Counterparties
An address's top counterparties and their blacklist status
For address:
0x01afb0a9…f6424e57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8204a84d…089018af |
$58,237 | 4 | Clean |
0xa81011ae…6c2c452d |
$48,781 | 12 | Clean |
0xa9d1e08c…b81d3e43 |
$12,721 | 1 | Clean |
0xf60c2ea6…cb30019c |
$2,435 | 1 | Clean |
0x156d2594…91c7179b |
$2,000 | 1 | Clean |
0x4cddea38…d0808451 |
$500 | 1 | Clean |
0xe8225e7b…7b51abc4 |
$500 | 1 | Clean |
0x46c08ef5…e3391fc7 |
$350 | 1 | Clean |
0x7a3d37e8…5b7c6d56 |
$350 | 1 | Clean |
0xb42ed831…f1b4357a |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27