Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaa98632…8fb096a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbff2c444…2c3df27b |
$158,058 | 2 | Clean |
0xaaa98632…8fb096a3 |
$57,768 | 1 | Clean |
0x60efe81f…8413160d |
$55,000 | 1 | Clean |
0xc7003eae…877f5809 |
$50,000 | 1 | Clean |
0xf310016d…745f2192 |
$35,171 | 2 | Clean |
0x558259ec…c167f955 |
$10,096 | 1 | Clean |
0xdc98d774…29b1dee7 |
$8,816 | 2 | Clean |
0x421cb38d…75644c4e |
$3,846 | 1 | Clean |
0xa1adf423…8dfbff7b |
$3,729 | 1 | Clean |
0xcf39a8d0…9e9b6c3f |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27