Counterparties
An address's top counterparties and their blacklist status
For address:
0xae29a3c3…7804e64d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$22,510 | 4 | Clean |
0x4ee01add…6309e31e |
$18,136 | 4 | Clean |
0x36e9a978…5b89812c |
$8,737 | 3 | Clean |
0xe3df5e82…fad03dec |
$5,820 | 1 | Clean |
0xe249461e…153c8fcb |
$1,279 | 2 | Clean |
0x34bdb1de…f108cc3e |
$170 | 1 | Clean |
0x683b658d…d8fc7b9d |
$7 | 2 | Clean |
0xd8baa107…b384f21c |
$1 | 7 | Clean |
0x480a825b…66761dec |
$1 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27