Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa6f7601…1ee536d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7635d9…5beaafaf |
$7,573 | 12 | Clean |
0x6ad8dd86…66d5bb05 |
$5,819 | 3 | Clean |
0x34480c17…186c2226 |
$2,140 | 6 | Clean |
0xd21efb86…1cafca65 |
$1,300 | 2 | Clean |
0xf940718a…bcf390ea |
$1,000 | 1 | Clean |
0xaa940700…f6b1ffbd |
$406 | 2 | Clean |
0xaa1dff96…57b1ffbd |
$0 | 2 | Clean |
0xafd61568…4feaafaf |
$0 | 2 | Clean |
0x3442c74f…566c2226 |
$0 | 2 | Clean |
0x3448ba4d…7bcd2226 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27