Counterparties
An address's top counterparties and their blacklist status
For address:
0x12beeeae…93a11bce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$52,990 | 18 | Clean |
0xaf7635d9…5beaafaf |
$41,708 | 15 | Clean |
0xbfc5f266…c0f52ccd |
$14,249 | 4 | Clean |
0x9696f59e…4bf96976 |
$4,518 | 1 | Clean |
0x36543d9d…1439ec69 |
$1,736 | 1 | Clean |
0xbfc521bc…55582ccd |
$0 | 1 | Clean |
0xaf76c2bd…95d0afaf |
$0 | 1 | Clean |
0xaf762ea5…5982afaf |
$0 | 5 | Clean |
0xaf76598f…53dbafaf |
$0 | 4 | Clean |
0xbfc57d6a…84092ccd |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26