Counterparties
An address's top counterparties and their blacklist status
For address:
0x4afe4c56…efa71da6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x238856de…3cd5048c |
$34 | 2 | Clean |
0x54a6a813…f7469eea |
$32 | 1 | Clean |
0x3cfe1d61…08b469d7 |
$28 | 1 | Clean |
0xc94ffd66…aa8f49b3 |
$26 | 1 | Clean |
0xd7e67de5…e0e0c7f4 |
$25 | 2 | Clean |
0xc3221387…eac6681e |
$25 | 1 | Clean |
0x696954f4…0f07a108 |
$15 | 1 | Clean |
0x704c9c31…ec9cdcc1 |
$13 | 1 | Clean |
0x0b0c36c0…b8d51fae |
$12 | 1 | Clean |
0x7365cd16…205dd563 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26