Counterparties
An address's top counterparties and their blacklist status
For address:
0xaacef3dc…b01ef5b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$100,431 | 2 | Clean |
0x20f8f000…42bd62da |
$70,578 | 8 | Clean |
0x773665dd…5c4a8e33 |
$50,000 | 7 | Clean |
0x47758625…c75916b3 |
$47,541 | 6 | Clean |
0x8f0d024e…6e8cb059 |
$312 | 1 | Clean |
0x20fb345c…823d62da |
$0 | 4 | Clean |
0x20f6e7ad…336462da |
$0 | 2 | Clean |
0x20f2743f…e0dd62da |
$0 | 1 | Clean |
0x63c70b39…197273d4 |
$0 | 1 | Clean |
0x20f7e29f…a1ad62da |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26