Counterparties
An address's top counterparties and their blacklist status
For address:
0xae94e913…dd5e3102
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$15,148 | 38 | Clean |
0x76850c64…5093add1 |
$1,715 | 3 | Clean |
0x541b289b…7937e129 |
$1,171 | 1 | Clean |
0xfdacb0d8…e95c592c |
$1,163 | 1 | Clean |
0xa72586c7…cd64bde8 |
$1,002 | 2 | Clean |
0x0e375ffc…626e7cf4 |
$928 | 2 | Clean |
0xfba97dc6…c975e658 |
$872 | 1 | Clean |
0x23c5bee3…1b3906cf |
$858 | 1 | Clean |
0xfba64d8e…17bf4544 |
$712 | 1 | Clean |
0x676dd453…b1050cf4 |
$712 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26