Counterparties
An address's top counterparties and their blacklist status
For address:
0x1affd96f…ba309dd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb67e9c02…72d3ba0c |
$47,134 | 1 | Clean |
0x6aa981bf…fcafe8d3 |
$47,134 | 1 | Clean |
0x9642b23e…322f5d4e |
$9,996 | 1 | Clean |
0x261f9c05…3dee7388 |
$9,596 | 1 | Clean |
0x1f32f5ed…78aa8c84 |
$400 | 1 | Clean |
0xb67e1237…f8dbba0c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26