Counterparties
An address's top counterparties and their blacklist status
For address:
0xaeb7fb4b…389e9eaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd47257a5…4a6463fc |
$9,750 | 2 | Clean |
0xcda6c117…e12c3143 |
$6,900 | 3 | Clean |
0x8dc35881…b4e4f869 |
$5,502 | 1 | Clean |
0x7e797602…62e4e2b6 |
$5,502 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$3,700 | 1 | Clean |
0xfda5f5c9…8d9d5caa |
$2,016 | 1 | Clean |
0xbaac12ed…a8f49964 |
$2,000 | 2 | Clean |
0xe4a4c305…4c24e453 |
$1,350 | 1 | Clean |
0xbb0c01ea…e5bf9873 |
$1,050 | 1 | Clean |
0x879220a6…d65a1c9d |
$801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27