Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa9a58b7…2b1e78dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fa1ea06…f718e582 |
$24,945 | 16 | Clean |
0x75cbfe23…81438ce4 |
$10,882 | 1 | Clean |
0x1ab4973a…688f8f23 |
$5,252 | 8 | Clean |
0x559432e1…2be4ed53 |
$2,577 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$2,209 | 5 | Clean |
0x21a31ee1…28285549 |
$1,500 | 2 | Clean |
0x0d070796…40b492fe |
$1,213 | 7 | Clean |
0x56eddb7a…21a8b17f |
$307 | 1 | Clean |
0xc8ef7b96…752b1936 |
$270 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27