Counterparties
An address's top counterparties and their blacklist status
For address:
0xaced7900…3d4d31d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$110,328 | 14 | Clean |
0x9696f59e…4bf96976 |
$38,050 | 1 | Clean |
0x3c12d9c7…d123a1cb |
$28,550 | 1 | Clean |
0xdfd5293d…1343963d |
$9,044 | 2 | Clean |
0x04fac241…144c9fc1 |
$7,875 | 1 | Clean |
0x1ada65d3…be090e4c |
$6,825 | 1 | Clean |
0x18e29605…a73882f6 |
$6,649 | 4 | Clean |
0x6ff5280f…0c5280ea |
$5,775 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
0x05d92555…03edbdf3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27