Counterparties
An address's top counterparties and their blacklist status
For address:
0xae3f4fdd…27f70f02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08fc5556…650a1924 |
$5,464 | 1 | Clean |
0xb0afd320…e629c070 |
$2,824 | 1 | Clean |
0xe4e0b230…c7095965 |
$1,854 | 1 | Clean |
0x814612dd…efdefae8 |
$667 | 1 | Clean |
0xc133d0d6…2e9870b2 |
$297 | 1 | Clean |
0x470d7532…642467fa |
$219 | 1 | Clean |
0x333ada5e…19ef6886 |
$219 | 1 | Clean |
0x1ae01d24…bdc69e1c |
$218 | 1 | Clean |
0x21e3031b…eb03ef93 |
$218 | 1 | Clean |
0x0e47265b…540c1012 |
$217 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27