Counterparties
An address's top counterparties and their blacklist status
For address:
0xae72e20c…697b2b63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5308f0d8…4f29ccef |
$5,000 | 1 | Clean |
0x1f463b39…8504f074 |
$4,050 | 1 | Clean |
0xee90f929…88852e5d |
$3,060 | 1 | Clean |
0xdb79238e…a7928a60 |
$2,701 | 5 | Clean |
0xdef835b3…3770f52b |
$1,700 | 1 | Clean |
0xe4d93769…ffa52811 |
$1,331 | 1 | Clean |
0xc191d760…aaaf46ab |
$1,050 | 1 | Clean |
0xc9c19e2d…53b5c95b |
$400 | 1 | Clean |
0x34b1ce62…54f3d767 |
$120 | 1 | Clean |
0xa2784258…03d3595c |
$30 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27