Counterparties
An address's top counterparties and their blacklist status
For address:
0xaafe64ad…0feafa93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d328f5d…c030eed6 |
$130,650 | 6 | Clean |
0xaa8ba7d4…0a133efb |
$105,650 | 3 | Clean |
0x07b7c7ba…37991ffb |
$15,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0x7d32ba4d…2c98eed6 |
$0 | 3 | Clean |
0x7d325ece…8799eed6 |
$0 | 3 | Clean |
0x7d3212fd…4448eed6 |
$0 | 1 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 1 | Clean |
0x7d321592…3fc4eed6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26