Counterparties
An address's top counterparties and their blacklist status
For address:
0xae4a9da5…6efdacc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,686,573 | 26 | Clean |
0x1befa877…8dffd478 |
$2,744,235 | 8 | Clean |
0xa5e6f225…8aba7709 |
$1,700,000 | 3 | Clean |
0x9d9e6c90…be93dc34 |
$178,500 | 6 | Clean |
0xa91e7008…e24f4f9d |
$25,000 | 3 | Clean |
0x748535c4…64fc8eaf |
$15,000 | 4 | Clean |
0x5a07c87e…560f0016 |
$13,308 | 2 | Clean |
0xec8aa91b…1f8afc16 |
$6,000 | 2 | Clean |
0x4e6c5b59…70355e82 |
$3,000 | 1 | Clean |
0x9f9e9eb9…c2b86a6b |
$1,530 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27