Counterparties
An address's top counterparties and their blacklist status
For address:
0x43afe708…63a250be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$600,100 | 9 | Clean |
0xb5ca7c7f…1c4d8abf |
$600,000 | 2 | Clean |
0x66bf1ddf…b54d5214 |
$100,000 | 2 | Clean |
0x0412eab6…cb631454 |
$100,000 | 2 | Clean |
0x8db851d5…a59e327d |
$100 | 1 | Clean |
0x66bfef66…fda35214 |
$0 | 5 | Clean |
0x66beb57e…074d5214 |
$0 | 3 | Clean |
0x66bfa4e4…25125214 |
$0 | 5 | Clean |
0x66bf7707…d62b5214 |
$0 | 1 | Clean |
0x66bf93dc…74de5214 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26