Counterparties
An address's top counterparties and their blacklist status
For address:
0xae3d2bac…3b9a8d3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13172c15…0a9a049d |
$107,974 | 2 | Clean |
0x4ad01303…a7e94275 |
$57,487 | 1 | Clean |
0xaf5889ec…54d5a20c |
$50,487 | 2 | Clean |
0x65c105cd…8e77dcfc |
$44,000 | 1 | Clean |
0xfaf19702…90ce6bb9 |
$44,000 | 2 | Clean |
0xcbb2da0a…ddefbd4d |
$36,001 | 1 | Clean |
0xc93ffd6e…d5a7b78f |
$36,001 | 1 | Clean |
0x5876dcd2…ba408d12 |
$28,000 | 1 | Clean |
0x55f9c250…1a1d1e9d |
$27,000 | 1 | Clean |
0xb60b7d09…b66fdf58 |
$23,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27