Counterparties
An address's top counterparties and their blacklist status
For address:
0xaaf83f16…e37fdf67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6dfbc2ea…9c04ac92 |
$6,170 | 9 | Clean |
0x0b029737…80a58331 |
$4,820 | 11 | Clean |
0xd44b655f…bddbd0a2 |
$35 | 4 | Clean |
0x6d4f9792…39423338 |
$0 | 2 | Clean |
0x0b01056a…97898331 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27