Counterparties
An address's top counterparties and their blacklist status
For address:
0xae3993f2…cfa819b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f604d59…d781b752 |
$110,000 | 3 | Clean |
0x9008d19f…0560ab41 |
$28,843 | 3 | Clean |
0xe66c7e9e…32f11eed |
$13,354 | 5 | Clean |
0x0dcbe989…dcb5513b |
$11,429 | 2 | Clean |
0x7d69fd7b…2b34edb6 |
$10,096 | 3 | Clean |
0xe8c6c6e8…af647f53 |
$10,060 | 2 | Clean |
0xcdd25f52…39b46908 |
$10,060 | 2 | Clean |
0x87d1f749…d6977a83 |
$9,689 | 2 | Clean |
0x3d6d4071…b154c4c0 |
$6,276 | 2 | Clean |
0x3557ba21…8b0cba8c |
$6,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26