Counterparties
An address's top counterparties and their blacklist status
For address:
0xae49bf1e…31fd7e54
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2a87d84…72585c08 |
$15,000 | 1 | Clean |
0x6f4739b9…e94e4ac5 |
$12,000 | 2 | Clean |
0xeffdfd43…4c883920 |
$4,550 | 4 | Clean |
0x8d14cc0b…8e00bbd5 |
$1,030 | 2 | Clean |
0x9a96dc64…e7cdd8f5 |
$35 | 1 | Clean |
0xe09ae924…9ea1dbc6 |
$25 | 1 | Clean |
0xa4f084c1…0a9358c9 |
$20 | 1 | Clean |
0x9c444c44…b2cd625d |
$20 | 1 | Clean |
0xeffd4530…23ec3920 |
$0 | 5 | Clean |
0xeffd124e…76ad3920 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27