Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa9385ba…216f8b37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda382ddf…e820ff45 |
$14,262 | 2 | Clean |
0x70a18993…c5a4bb11 |
$11,020 | 2 | Clean |
0x078564c9…37103425 |
$6,444 | 1 | Clean |
0x5059de24…d6d6abfd |
$4,405 | 2 | Clean |
0xbc102975…18eaffc7 |
$3,719 | 1 | Clean |
0x0569f492…0bb79726 |
$3,340 | 1 | Clean |
0x54e7f6dc…a5f6d742 |
$3,302 | 1 | Clean |
0xf84a8fba…06d0d89e |
$2,750 | 1 | Clean |
0xbffccae7…472dac61 |
$2,641 | 3 | Clean |
0xb4b7c422…04440ef8 |
$2,393 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27