Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ae78540…cd11086c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$5,510 | 5 | Clean |
0x3a75be63…27355a92 |
$2,674 | 7 | Clean |
0xe6935426…8c70f44a |
$2,656 | 5 | Clean |
0x50fb064f…2325cb0a |
$2,000 | 1 | Clean |
0xc7c5ff79…227447f9 |
$1,910 | 1 | Clean |
0xa44b00b6…cf3abe4c |
$1,700 | 6 | Clean |
0x40b53d7e…c7519d9f |
$1,000 | 1 | Clean |
0x18e29605…a73882f6 |
$596 | 1 | Clean |
0x5760d14f…cb09cba0 |
$250 | 1 | Clean |
0x25b3fb79…19e78570 |
$249 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27