Counterparties
An address's top counterparties and their blacklist status
For address:
0xae9e3fae…ddb43005
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,483 | 3 | Clean |
0x058917f0…5395cc04 |
$3,483 | 1 | Clean |
0xb2af3ba4…77db15f2 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27