Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa4d3a98…a539ee5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$533 | 9 | Clean |
0x30fce487…88fa19bf |
$184 | 1 | Clean |
0x1cf8ec7b…37c67fea |
$100 | 1 | Clean |
0xc5653b02…9d7da633 |
$100 | 1 | Clean |
0x9030652e…ca01f504 |
$58 | 1 | Clean |
0x040958c5…7fb34475 |
$40 | 1 | Clean |
0xfa7093cd…0b1fa4b9 |
$31 | 1 | Clean |
0x58b70406…05925023 |
$10 | 1 | Clean |
0x02821b02…a831af49 |
$5 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27