Counterparties
An address's top counterparties and their blacklist status
For address:
0xaebf9c0e…18fbe50d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc24436e5…f70d0a05 |
$105,243 | 2 | Clean |
0xf53b051a…f8fc7c06 |
$30,000 | 1 | Clean |
0x83c41363…db46627e |
$29,964 | 1 | Clean |
0xc3347f3a…d6a5f6a0 |
$9,610 | 9 | Clean |
0x16852905…c2503019 |
$8,600 | 4 | Clean |
0x253d2d8d…edc8b257 |
$402 | 1 | Clean |
0x1ac9e811…e9f673b3 |
$230 | 3 | Clean |
0xdf8a5b41…d1c119a2 |
$135 | 1 | Clean |
0xf6272360…f0b0d79e |
$80 | 2 | Clean |
0xae8c6480…8c6af5f1 |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27