Counterparties
An address's top counterparties and their blacklist status
For address:
0xae1b2fc8…54cbc27a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69125588…5bd639f7 |
$3,660,671 | 2 | Clean |
0xe52e96a0…a7c3b082 |
$700,000 | 2 | Clean |
0xbfa66077…4bc1db71 |
$450,000 | 2 | Clean |
0x9fa724b8…8c98fb49 |
$400,000 | 2 | Clean |
0xe021f946…5271cc7a |
$200,000 | 1 | Clean |
0x863f7535…f2270261 |
$150,000 | 1 | Clean |
0x5519a48c…3d1979ab |
$131,647 | 1 | Clean |
0xf7e5bc88…b4736406 |
$118,449 | 1 | Clean |
0x24534d2f…016504bf |
$106,371 | 1 | Clean |
0xf0b60d59…529ef1cb |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27