Counterparties
An address's top counterparties and their blacklist status
For address:
0xaef8aee4…aa3e5d90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$4,507,523 | 37 | Clean |
0x838feddc…5802a2d0 |
$1,295,674 | 7 | Clean |
0x1163bb8e…8c08221e |
$953,938 | 4 | Clean |
0x0ed97fa6…f76a2e81 |
$706,229 | 9 | Clean |
0x23f42e2d…4b72e54c |
$415,068 | 4 | Clean |
0x4678b8b3…63caf663 |
$370,998 | 9 | Clean |
0x509be4ea…956c0f48 |
$294,400 | 7 | Clean |
0x86c88eec…72c47f42 |
$83,904 | 2 | Clean |
0xbd590b62…7a28a22b |
$83,276 | 1 | Clean |
0x8d73090b…8b0f320a |
$75,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27