Counterparties
An address's top counterparties and their blacklist status
For address:
0xaef9839a…0eac10ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$211,935 | 17 | Clean |
0x3ed08686…ad76f48b |
$100,100 | 5 | Clean |
0xb54e9033…b53e5bf5 |
$43,046 | 6 | Clean |
0xc6956c79…f0ffb603 |
$30,437 | 4 | Clean |
0x98d451a7…6b2f0951 |
$20,000 | 1 | Clean |
0xe2373ad5…a7b3c96c |
$18,352 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27