Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4aa5286…941bdd2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d38d935…f43e5c24 |
$112,000 | 5 | Clean |
0xa3388525…cce129a2 |
$108,299 | 5 | Clean |
0x91b706aa…58e211c4 |
$56,500 | 2 | Clean |
0xe49c6d28…a7f06b42 |
$55,421 | 6 | Clean |
0x9fd9eb0a…0da1d1ce |
$44,505 | 5 | Clean |
0xb1bd671d…1560a747 |
$18,000 | 2 | Clean |
0x7c37dc52…79dfa688 |
$9,996 | 2 | Clean |
0xa90e7861…d78588fd |
$7,952 | 2 | Clean |
0xa180d26b…b77dd3cc |
$4,900 | 1 | Clean |
0x66d660c3…682c8a37 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27