Counterparties
An address's top counterparties and their blacklist status
For address:
0xaefe41e2…a450f4cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df453aa…ff424333 |
$511,193 | 6 | Clean |
0xe6e0c10b…0d118dfe |
$310,010 | 1 | Clean |
0x5e96063c…5a84ba62 |
$153,101 | 2 | Clean |
0xfbbf48d4…f4c411e0 |
$42,000 | 2 | Clean |
0x946a2986…fde8339e |
$6,020 | 3 | Clean |
0xffc5bea3…9c5717c8 |
$62 | 2 | Clean |
0x077137d5…852fa9fe |
$0 | 1 | Clean |
0x946a8976…51e9339e |
$0 | 4 | Clean |
0x5e9c4290…ae84ba62 |
$0 | 6 | Clean |
0x5e96a6a8…f4a2ba62 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27