Counterparties
An address's top counterparties and their blacklist status
For address:
0xae1f52a1…2d3cabb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb94b283c…34be1aa2 |
$591 | 1 | Clean |
0xed40a175…e396781f |
$557 | 1 | Clean |
0xb14e5ed0…aac683c4 |
$285 | 1 | Clean |
0x5bda906a…ac875b08 |
$162 | 1 | Clean |
0x223f3c00…c490dcc6 |
$107 | 1 | Clean |
0xf49a4d3a…acc60b78 |
$100 | 1 | Clean |
0x5f8090b1…b8845733 |
$70 | 1 | Clean |
0x9a60a0f4…804a78f8 |
$63 | 2 | Clean |
0x974caa59…a2ecc400 |
$60 | 5 | Clean |
0xfe2a8231…a80b5497 |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27