Counterparties
An address's top counterparties and their blacklist status
For address:
0xae199d04…c86d52b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12882c4d…f836b709 |
$462,039 | 3 | Clean |
0xb6fa6f14…c4ba9837 |
$422,144 | 1 | Clean |
0xdfd5293d…1343963d |
$39,990 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
0x12835626…c0f6b709 |
$0 | 4 | Clean |
0x1288eb82…906eb709 |
$0 | 5 | Clean |
0xb349739e…70cf0e48 |
$0 | 4 | Clean |
0xb349cd8a…9f6f0e48 |
$0 | 2 | Clean |
0x1288939e…ab36b709 |
$0 | 25 | Clean |
0x1288a713…12f1b709 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27