Counterparties
An address's top counterparties and their blacklist status
For address:
0xae80f399…74767c40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2965cdfa…636152cd |
$7,420 | 6 | Clean |
0x0b6f5c4a…cd3352d2 |
$5,465 | 8 | Clean |
0x1231deb6…486f4eae |
$2,443 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$1,331 | 1 | Clean |
0xb92fe925…ec4fff4f |
$826 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$721 | 1 | Clean |
0x027a93c1…c5ab5134 |
$660 | 1 | Clean |
0xba4e328c…6d6e5153 |
$441 | 1 | Clean |
0xa52414f4…6994001c |
$440 | 1 | Clean |
0x0b6f8fcc…f9fe52d2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27