Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ae12cac…f236bfb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$78,726 | 9 | Clean |
0xaffdc767…87a13bc8 |
$57,505 | 13 | Clean |
0xc0424a9b…493efdd6 |
$7,200 | 2 | Clean |
0x0c781a3e…30efdfc3 |
$5,729 | 8 | Clean |
0x2205dcb8…b5e39172 |
$5,000 | 1 | Clean |
0x049f6f6a…4a2d316a |
$4,726 | 1 | Clean |
0xf2820f3d…af90e6b3 |
$3,503 | 3 | Clean |
0xdba2e92a…4d871221 |
$2,300 | 1 | Clean |
0xeead3b9d…5f070b0a |
$2,100 | 1 | Clean |
0x21a31ee1…28285549 |
$1,760 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27