Counterparties
An address's top counterparties and their blacklist status
For address:
0xaeadee6c…c3d0872e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d66ebfb…459a5ff7 |
$26,600 | 2 | Clean |
0xf9271b16…b543b5ca |
$19,500 | 1 | Clean |
0x521487f9…70d77678 |
$10,000 | 1 | Clean |
0xd545df97…9ecc5999 |
$5,500 | 1 | Clean |
0xb85f73fd…f54e7c00 |
$4,300 | 2 | Clean |
0x5b7768d3…8ea15dba |
$3,000 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27