Counterparties
An address's top counterparties and their blacklist status
For address:
0xae4f3a23…8a1f5c04
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd348eb7…55423e81 |
$10,091 | 5 | Clean |
0xa77ecbbe…bd7e057d |
$4,103 | 9 | Clean |
0x9cb8af2d…8bee4b2f |
$3,840 | 3 | Clean |
0x669b883a…2c403926 |
$3,057 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$2,454 | 2 | Clean |
0xaeb981f0…5e602cab |
$2,033 | 4 | Clean |
0x399fec41…18942b1b |
$2,010 | 2 | Clean |
0x2910034b…f5783c34 |
$1,433 | 2 | Clean |
0x6b6ae848…aecf8b23 |
$800 | 3 | Clean |
0x8603f530…08407ddb |
$790 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27