Counterparties
An address's top counterparties and their blacklist status
For address:
0xae5a8498…a85ece6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$160,000 | 2 | Clean |
0x2ed1b005…c9708f86 |
$123,628 | 3 | Clean |
0x8633257b…190c38e5 |
$97,846 | 1 | Clean |
0x0d3e7825…0e68353e |
$54,509 | 1 | Clean |
0x52e2ef1c…71a5a9b3 |
$51,983 | 3 | Clean |
0x01b89c19…05812d84 |
$20,648 | 1 | Clean |
0x05974085…f5155373 |
$4,079 | 1 | Clean |
0xd89e9c7a…51d91c6b |
$2,999 | 1 | Clean |
0x52e24ab7…c5a3a9b3 |
$0 | 4 | Clean |
0x2ed1298a…b53e8f86 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27