Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa9fe484…abcc1ec1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x591335a5…412be112 |
$3,604 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$1,600 | 2 | Clean |
0x11097a5c…2ffa214b |
$1,501 | 1 | Clean |
0x978e7538…1a773456 |
$140 | 1 | Clean |
0xbe7d96a6…c51f0777 |
$75 | 1 | Clean |
0xbe7dd53e…e1c50777 |
$0 | 1 | Clean |
0xdca5612c…e30498ea |
$0 | 2 | Clean |
0xbe7d7a65…2fd30777 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27