Counterparties
An address's top counterparties and their blacklist status
For address:
0xae5389ae…9aedd4b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$26,710 | 31 | Clean |
0x80e22ece…f252cee7 |
$6,071 | 13 | Clean |
0xe8a30401…31586b41 |
$5,500 | 4 | Clean |
0xaffaab20…31a5f5c3 |
$5,033 | 7 | Clean |
0x61e19d06…5f37b07d |
$2,800 | 3 | Clean |
0xb940a1f4…187eeb94 |
$2,400 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$2,107 | 4 | Clean |
0xb6deb6e7…60d05e0d |
$1,801 | 1 | Clean |
0xc1aa9f3c…930d5e4a |
$1,656 | 3 | Clean |
0x8db7f78d…5528cfc5 |
$1,614 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26