Counterparties
An address's top counterparties and their blacklist status
For address:
0x0af416eb…4b9dc3bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3b2ff3e…fe93beb0 |
$250,000 | 1 | Clean |
0xa0a895b5…c7f97db2 |
$220,376 | 1 | Clean |
0x9e177a6d…a4661695 |
$68,064 | 2 | Clean |
0x0193bc49…9c8357f3 |
$60,000 | 1 | Clean |
0x6311c443…070ec67d |
$21,885 | 3 | Clean |
0xe2d62e8e…4c2c4ea5 |
$20,400 | 1 | Clean |
0x74aa5387…01406828 |
$17,574 | 2 | Clean |
0xd4e2621f…d25056b5 |
$13,650 | 2 | Clean |
0xe5ae83b2…c93c065c |
$8,997 | 2 | Clean |
0xd315704e…b8ff843e |
$5,034 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27