Counterparties
An address's top counterparties and their blacklist status
For address:
0x04af5e9f…0d38d938
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7a93fd0…786eed06 |
$35,975 | 3 | Clean |
0x8dbb0e23…eca5b039 |
$28,595 | 1 | Clean |
0xd8db73f0…9b7ff128 |
$13,201 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$13,201 | 1 | Clean |
0xa4e5f862…3c852343 |
$4,914 | 1 | Clean |
0x057d36e4…5235181a |
$2,466 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$76 | 1 | Clean |
0xc2cf6c84…f10af42f |
$76 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27