Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa477f93…1da35c71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$35,713 | 40 | Clean |
0x6fe39f28…64df50ab |
$19,152 | 3 | Clean |
0x07b4fb9c…9816afd9 |
$9,136 | 1 | Clean |
0xc29e6c2c…e698441d |
$895 | 1 | Clean |
0xbb8dab2d…5c25f5fd |
$645 | 2 | Clean |
0x28abc0b2…e5d03996 |
$637 | 1 | Clean |
0xca8c6f13…fe80e4c2 |
$454 | 3 | Clean |
0xf050fab7…eb51d65a |
$409 | 1 | Clean |
0x8836d82a…b79fe8df |
$358 | 1 | Clean |
0x707f9354…364f0402 |
$345 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27