Counterparties
An address's top counterparties and their blacklist status
For address:
0xae2f9f1d…fa65af69
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2f5f3eb…445571d6 |
$1,750 | 2 | Clean |
0xca8069ca…af0c063f |
$1,167 | 1 | Clean |
0xe793efb5…9723d82c |
$665 | 2 | Clean |
0x6616502a…861a53b4 |
$587 | 1 | Clean |
0x8c8d7c46…564d7465 |
$479 | 3 | Clean |
0x4b1a0628…ac1e591b |
$326 | 1 | Clean |
0xda495d35…f441b487 |
$259 | 2 | Clean |
0xbd42a0ea…d42b2bf9 |
$175 | 1 | Clean |
0x502cb751…681b720e |
$86 | 3 | Clean |
0x6654f2fb…bd46ba19 |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26