Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaf07db5…b734e1ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fde8a5f…8335eed1 |
$4,100 | 3 | Clean |
0xba078524…5a167a10 |
$4,003 | 3 | Clean |
0xd7087c67…621b4849 |
$2,010 | 3 | Clean |
0xc9879f11…2230b2c4 |
$1,499 | 2 | Clean |
0xd73d1728…6b7b3a36 |
$200 | 2 | Clean |
0xc35a256a…06d67acd |
$200 | 2 | Clean |
0xd468ec84…bbfe26e1 |
$100 | 1 | Clean |
0x4ecceda2…33d6c62e |
$40 | 1 | Clean |
0x0f806ca6…9067fdcb |
$40 | 1 | Clean |
0xb76cf160…a2aea1ca |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27