Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa42691b…f6e7390b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8779bf3…6d06814e |
$7,355 | 2 | Clean |
0x2af19c92…444b09f6 |
$4,987 | 1 | Clean |
0xa3222357…decb59b3 |
$2,646 | 4 | Clean |
0x9da74e1f…67051e7b |
$1,758 | 3 | Clean |
0x1231deb6…486f4eae |
$656 | 3 | Clean |
0x016606ac…4b4049ee |
$300 | 1 | Clean |
0x4b5f834e…1a0310ea |
$300 | 2 | Clean |
0xb56f0f56…e092d235 |
$150 | 1 | Clean |
0x1b6257ca…d759183d |
$148 | 1 | Clean |
0x79ad858c…21e805c7 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26