Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaf6d75d…b4430470
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7db3f0cc…03ec644a |
$2,387 | 3 | Clean |
0x5ff8851e…a5886390 |
$1,000 | 1 | Clean |
0x91926af7…f13e2627 |
$1,000 | 1 | Clean |
0x0b925220…d155ed3a |
$387 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26