Counterparties
An address's top counterparties and their blacklist status
For address:
0xea039f7d…fac9dffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a5884c2…fb5b62b1 |
$16,909 | 2 | Clean |
0xbbacd3e2…85844e11 |
$4,278 | 7 | Clean |
0x4aaf5205…5c7ea8e9 |
$500 | 1 | Clean |
0x4502519f…519c6565 |
$167 | 1 | Clean |
0xa2bd87ab…0bf81afe |
$0 | 2 | Clean |
0x4aaf3a01…73f9a8e9 |
$0 | 13 | Clean |
0x4aa86692…3c3ea8e9 |
$0 | 2 | Clean |
0x4aafb176…2b7ea8e9 |
$0 | 2 | Clean |
0x9a334ccb…635b62b1 |
$0 | 2 | Clean |
0x4aafb986…39c8a8e9 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27