Counterparties
An address's top counterparties and their blacklist status
For address:
0xae4c5e55…f9ab7006
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4a8f711…7f23a2fb |
$10,000 | 2 | Clean |
0x63a4a59d…b2da7250 |
$6,350 | 2 | Clean |
0xf450011f…fe1d6644 |
$5,999 | 3 | Clean |
0xa2298fa0…d7e0e140 |
$4,761 | 2 | Clean |
0x5e7e40da…86e4ac23 |
$4,334 | 6 | Clean |
0xb4c8a61a…9a31f95a |
$3,944 | 2 | Clean |
0x0631581e…2fe0e96a |
$1,576 | 2 | Clean |
0x638e1a78…12f83102 |
$960 | 1 | Clean |
0xf301cbd2…d1827d69 |
$944 | 2 | Clean |
0x94b02471…28208358 |
$795 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27