Counterparties
An address's top counterparties and their blacklist status
For address:
0xae0da59f…ad16b80a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb88e4077…c85daac8 |
$32,000 | 1 | Clean |
0x14a9b01a…2334e08f |
$32,000 | 2 | Clean |
0xda8c1637…f69f38cb |
$8,000 | 5 | Clean |
0xe77b84c1…4d7f3406 |
$5,000 | 1 | Clean |
0xd3226e5e…90de221b |
$4,919 | 3 | Clean |
0x974caa59…a2ecc400 |
$2,833 | 1 | Clean |
0x0d2a4d92…a013c3aa |
$1,841 | 1 | Clean |
0x75e964e0…f6c9181e |
$1,712 | 1 | Clean |
0xda8cae8d…f73d38cb |
$0 | 3 | Clean |
0xe77b819e…a5fe3406 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27