Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aebf335…a0c2b1b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$86,442 | 22 | Clean |
0xbd15219b…dd87e51b |
$75,528 | 19 | Clean |
0xf51f9eff…7a37e386 |
$8,388 | 1 | Clean |
0xab667e16…cb075620 |
$1,625 | 2 | Clean |
0xaffa9435…89959e86 |
$901 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27