Counterparties
An address's top counterparties and their blacklist status
For address:
0x1672ddbf…7cf6e26d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf1cfe53…4a83c7e2 |
$40,010 | 2 | Clean |
0x12729588…3a8171d9 |
$40,000 | 1 | Clean |
0x8f2bab64…56d91035 |
$15,010 | 2 | Clean |
0xadaaa8d5…33cc2b5f |
$5,001 | 1 | Clean |
0xb8a95dc0…a0e14938 |
$501 | 1 | Clean |
0x8176d8fd…3f3bc002 |
$76 | 1 | Clean |
0xaf1c9742…af1bc7e2 |
$0 | 2 | Clean |
0x8f2b385c…ced91035 |
$0 | 1 | Clean |
0xb8a98919…0aac4938 |
$0 | 1 | Clean |
0x8176690a…6311c002 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27