Counterparties
An address's top counterparties and their blacklist status
For address:
0xaafa9cbd…fec6baca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b9c7562…16fb9edf |
$15,315 | 3 | Clean |
0x86a95c27…dd87e72a |
$6,870 | 1 | Clean |
0x84c2ccca…5bc5575e |
$6,570 | 1 | Clean |
0x346f4333…0b006070 |
$3,773 | 1 | Clean |
0x83651235…1b8fb29e |
$2,487 | 1 | Clean |
0x9b92cee9…992ff786 |
$2,160 | 1 | Clean |
0x83cbebf5…b3045371 |
$720 | 1 | Clean |
0xf89b60dc…0a545ef4 |
$280 | 1 | Clean |
0x84c29abe…9e52575e |
$0 | 1 | Clean |
0x7b9c4ac4…b1ab9edf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26