Counterparties
An address's top counterparties and their blacklist status
For address:
0x1971f83e…a2efbca1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$195,450 | 13 | Clean |
0xdca10317…f00cff6b |
$160,000 | 8 | Clean |
0x167027b4…24aecdae |
$20,000 | 2 | Clean |
0x0a16f9cb…3f8ba878 |
$13,500 | 2 | Clean |
0x559432e1…2be4ed53 |
$1,700 | 2 | Clean |
0xc8c42c2a…f4d0d057 |
$500 | 1 | Clean |
0xdaa17129…be9d6988 |
$450 | 1 | Clean |
0x3afb4c0e…70411fc0 |
$0 | 9 | Clean |
0x3afbb52b…bc081fc0 |
$0 | 29 | Clean |
0x3afb4777…e1c21fc0 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27