Counterparties
An address's top counterparties and their blacklist status
For address:
0xae97fdba…306b03b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c57533e…30a08433 |
$17,050 | 2 | Clean |
0x226940c5…4d42cf28 |
$16,500 | 2 | Clean |
0x78487e9e…2d8bbb4c |
$15,000 | 1 | Clean |
0x5fcd727e…d49b14e9 |
$14,010 | 2 | Clean |
0x98086f61…0f1d9022 |
$10,500 | 1 | Clean |
0x5e67daf3…eb01e71a |
$9,000 | 3 | Clean |
0x3e01d6ce…85c5bf46 |
$8,500 | 2 | Clean |
0x98086c36…19e09022 |
$0 | 3 | Clean |
0x98087831…d9d49022 |
$0 | 1 | Clean |
0x9803c274…8ac2b022 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27