Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaa96b3e…e6df93d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82efc257…42a96457 |
$3,926 | 8 | Clean |
0x913dd808…9facc0e1 |
$2,000 | 1 | Clean |
0x01ffa07d…803464d8 |
$1,202 | 2 | Clean |
0xa409b23c…c9f64046 |
$600 | 1 | Clean |
0x5ed25242…a1327b3d |
$500 | 1 | Clean |
0x4a2ec478…cceb86a7 |
$500 | 1 | Clean |
0x272b3a7b…e9275980 |
$310 | 3 | Clean |
0x2a64355a…5e33667e |
$294 | 1 | Clean |
0x82ef234c…59156457 |
$0 | 1 | Clean |
0x913dc9e0…9b93c0e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27