Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa61e989…e17b33dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f2ef916…592385ec |
$336,467 | 3 | Clean |
0xee62f363…fba897b9 |
$226,380 | 2 | Clean |
0x7dadb987…31ee0edb |
$110,080 | 1 | Clean |
0xdfd5293d…1343963d |
$8 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 4 | Clean |
0x53028223…418598b9 |
$1 | 1 | Clean |
0x8f2e397e…d5df85ec |
$0 | 2 | Clean |
0xee696bbd…1fa897b9 |
$0 | 2 | Clean |
0x7dad07e8…c1ee0edb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27