Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaef91eb…3a9434f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc18d9565…534c7f67 |
$14,300 | 3 | Clean |
0xc13bed14…cf63a18e |
$12,000 | 2 | Clean |
0xdfd5293d…1343963d |
$11,199 | 2 | Clean |
0xb31f7a7d…8cba4f5c |
$6,000 | 1 | Clean |
0xd2ae5fb8…38fb958b |
$5,995 | 1 | Clean |
0xf9e78270…5d47bcf6 |
$4,480 | 1 | Clean |
0xb0156984…609cbc7b |
$4,236 | 2 | Clean |
0x6af6fc5d…c3980e05 |
$4,025 | 1 | Clean |
0x77181222…76517f00 |
$3,905 | 2 | Clean |
0x84da0132…433544c8 |
$3,520 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27