Counterparties
An address's top counterparties and their blacklist status
For address:
0xaeb8cbaa…12484ddd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$36,911 | 14 | Clean |
0x53d6614a…8d79c951 |
$21,130 | 5 | Clean |
0xa5c9c537…f97d0af7 |
$4,885 | 1 | Clean |
0x462c745b…8b7c4ce5 |
$3,653 | 1 | Clean |
0xb8896c27…f465c752 |
$2,362 | 1 | Clean |
0x41ce2d9e…13038433 |
$1,945 | 1 | Clean |
0xc3ee2ed7…21cce08e |
$1,491 | 2 | Clean |
0x0dacbd2a…5267c189 |
$675 | 1 | Clean |
0x6767325b…288820ff |
$670 | 1 | Clean |
0xbf13821d…280904b4 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27