Counterparties
An address's top counterparties and their blacklist status
For address:
0xae9052c9…8ed4305e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xac8b8a9a…8f2d8441 |
$3,499 | 1 | Clean |
0x2bb976ee…f9a811e5 |
$772 | 1 | Clean |
0x919129b3…c72a333b |
$500 | 1 | Clean |
0xba558e01…5e633d58 |
$358 | 3 | Clean |
0x89e2b76a…374e95e4 |
$350 | 1 | Clean |
0xb7d01cf8…2f2db45b |
$300 | 1 | Clean |
0xf3fef438…0ca3398e |
$300 | 1 | Clean |
0x354b7700…993cccac |
$190 | 1 | Clean |
0x2fc03c33…f953aabb |
$100 | 1 | Clean |
0x9bc77983…0d25b0cb |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27