Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa4ebf06…2652a889
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$27,607 | 21 | Clean |
0x86e7f3ba…729f4018 |
$10,500 | 10 | Clean |
0x03584cd8…7cb0c187 |
$8,021 | 6 | Clean |
0x4b51299f…c19000e6 |
$5,100 | 3 | Clean |
0x521d6f8b…08b0e7a8 |
$2,986 | 3 | Clean |
0xadf2eae6…43a14888 |
$1,000 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 4 | Clean |
0x3ba15e6b…c99872aa |
$0 | 1 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27