Counterparties
An address's top counterparties and their blacklist status
For address:
0xaeb70cbc…dc9729f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f604d59…d781b752 |
$407,232 | 2 | Clean |
0x0668c9bf…beff2f9b |
$327,516 | 2 | Clean |
0xa9b90d20…e5330fef |
$104,151 | 1 | Clean |
0x5572675b…92405cfa |
$100,003 | 2 | Clean |
0x1edcdf2c…67407a79 |
$90,314 | 1 | Clean |
0xa116e6b1…73f6da69 |
$85,041 | 1 | Clean |
0x969fd448…9f16974a |
$33,427 | 1 | Clean |
0xdc79e350…ef4554c8 |
$30,000 | 1 | Clean |
0x38cc7704…0c49a5ab |
$25,042 | 1 | Clean |
0xf4f03577…faf30ba2 |
$22,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26