Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afef435…cfee281e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935f64b4…ce4205b5 |
$28,893 | 6 | Clean |
0xfec20937…d1467568 |
$24,994 | 6 | Clean |
0x69de0ca1…a12af0a3 |
$13,900 | 3 | Clean |
0x522fd8d1…ce1eee12 |
$13,850 | 2 | Clean |
0x8afd33d0…d1c83f09 |
$9,574 | 3 | Clean |
0x7ea08e75…88e681c2 |
$7,700 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$5,954 | 1 | Clean |
0x05ad09f8…ef36f850 |
$3,896 | 1 | Clean |
0xf26f397f…d1af756d |
$3,896 | 1 | Clean |
0x8e0bfabd…b8f20bd0 |
$2,950 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27