Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa8d9692…f0a0c988
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$105,794 | 15 | Clean |
0x4f42344d…f6bde79d |
$19,100 | 3 | Clean |
0xfa7767e6…425d91d7 |
$10,006 | 1 | Clean |
0xffda67a2…6effcdf0 |
$10,003 | 1 | Clean |
0x3a24503f…c04687ed |
$10,000 | 1 | Clean |
0x1242597a…8f45106b |
$9,980 | 1 | Clean |
0xf31a3cff…c7037d01 |
$9,841 | 1 | Clean |
0x422824eb…7a473a69 |
$8,100 | 1 | Clean |
0x3b7b0edd…b0ea5cc6 |
$8,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$6,819 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27