Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9ae35fa…62f063b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf649814…57fcc040 |
$50,937 | 3 | Clean |
0x559432e1…2be4ed53 |
$38,000 | 4 | Clean |
0xb79f0f91…675f6dd5 |
$18,000 | 1 | Clean |
0x015e698c…f384e0eb |
$15,171 | 1 | Clean |
0x24d6f03a…ddb82feb |
$15,023 | 1 | Clean |
0x0ed207e8…ec695adb |
$7,757 | 1 | Clean |
0x9e352a33…f0723b99 |
$2,500 | 1 | Clean |
0x072465c5…24e6770f |
$1,000 | 1 | Clean |
0xb79fd0bb…14ff6dd5 |
$0 | 3 | Clean |
0xb79f8765…907a6dd5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27