Counterparties
An address's top counterparties and their blacklist status
For address:
0x4afbfcaf…c678c077
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf75ae288…0dbca573 |
$91,533 | 2 | Clean |
0x1393df2c…b751fc8b |
$68,084 | 3 | Clean |
0xb74da1da…e1b87cce |
$22,210 | 1 | Clean |
0xd3542da4…f354ce51 |
$22,048 | 1 | Clean |
0xb0e1a7f2…872a80f4 |
$12,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8,934 | 3 | Clean |
0x1f562261…2ecf832f |
$6,274 | 1 | Clean |
0xe65a90d7…b96d5d8b |
$5,663 | 3 | Clean |
0x9eb39323…23b1813d |
$4,863 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,967 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27