Counterparties
An address's top counterparties and their blacklist status
For address:
0x0afad1e7…77f30dec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$63 | 23 | Clean |
0xc7bbec68…ba1b0e9b |
$20 | 3 | Clean |
0x1f2f10d1…f36df387 |
$12 | 2 | Clean |
0x24e6f833…762d03e9 |
$9 | 1 | Clean |
0xf1a8dc46…700e1f86 |
$9 | 1 | Clean |
0x91db566e…c851b1a6 |
$7 | 1 | Clean |
0xe08d97e1…0472d015 |
$6 | 2 | Clean |
0xcc2ba2b5…be704907 |
$5 | 1 | Clean |
0x28bf6006…0d8cba02 |
$4 | 2 | Clean |
0xee64dfa2…a361bdee |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27