Counterparties
An address's top counterparties and their blacklist status
For address:
0xae4d3d13…428b7ff2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddd560d7…893643ff |
$3,194 | 3 | Clean |
0x45a77a24…58a54d98 |
$3,130 | 1 | Clean |
0x8d13606f…38061304 |
$1,597 | 1 | Clean |
0x31144a1e…dad11a21 |
$1,533 | 1 | Clean |
0x082d46b8…a2691e4b |
$1,031 | 2 | Clean |
0x2f0c85cc…222e0221 |
$985 | 2 | Clean |
0x58478a91…dcd23a1f |
$611 | 1 | Clean |
0xb40cb115…d7efccaf |
$608 | 1 | Clean |
0x2a650830…e8aadfb6 |
$546 | 2 | Clean |
0x03f33695…91de614e |
$417 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27