Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9aa03b3…b982fe5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d0471a…6862aeff |
$2,980 | 35 | Clean |
0x9696f59e…4bf96976 |
$830 | 2 | Clean |
0x6f9df49c…d1b4cb72 |
$518 | 1 | Clean |
0x2b95080a…4d38f91b |
$330 | 1 | Clean |
0x9cd9491f…324ca4c4 |
$290 | 1 | Clean |
0x8b1127fc…152933e6 |
$260 | 1 | Clean |
0x48fa1290…d25462ad |
$100 | 1 | Clean |
0xa7012311…58430285 |
$100 | 1 | Clean |
0x04c079bb…40957058 |
$100 | 1 | Clean |
0x559432e1…2be4ed53 |
$48 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27