Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa940700…f6b1ffbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7635d9…5beaafaf |
$7,661 | 19 | Clean |
0x6ad8dd86…66d5bb05 |
$5,948 | 3 | Clean |
0x34480c17…186c2226 |
$2,161 | 7 | Clean |
0xaa6f7601…1ee536d4 |
$1,606 | 3 | Clean |
0xf940718a…bcf390ea |
$520 | 1 | Clean |
0xaf76c2bd…95d0afaf |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27