Counterparties
An address's top counterparties and their blacklist status
For address:
0xae698b95…5e08d8b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f7bfa29…dc8915fc |
$60,928 | 16 | Clean |
0x28c6c062…3bf21d60 |
$34,296 | 3 | Clean |
0x6e91c2bf…b9f008b4 |
$32,039 | 1 | Clean |
0x44ccac16…e28dd329 |
$32,039 | 1 | Clean |
0x1ab4973a…688f8f23 |
$19,999 | 1 | Clean |
0xa5a56777…a10aaef2 |
$9,408 | 3 | Clean |
0x2a9b76f1…1b2bb119 |
$8,513 | 4 | Clean |
0x6ebf1828…544ad825 |
$3,304 | 3 | Clean |
0x21a31ee1…28285549 |
$2,421 | 3 | Clean |
0xfdb934e1…e234c5d6 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27