Counterparties
An address's top counterparties and their blacklist status
For address:
0x6afacec8…419fc020
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$13,407 | 14 | Clean |
0x6e31ba3d…00e5c26b |
$3,031 | 1 | Clean |
0x0aa71409…7030eb6f |
$2,213 | 1 | Clean |
0xd39e1b39…1dbf60d5 |
$1,463 | 1 | Clean |
0xd8302c49…dd1b9bee |
$1,205 | 1 | Clean |
0xcef120f1…7d64b60d |
$1,129 | 1 | Clean |
0x47fd5d87…c88bb148 |
$875 | 1 | Clean |
0x0802dd2e…9f201d61 |
$690 | 1 | Clean |
0x21a31ee1…28285549 |
$551 | 1 | Clean |
0x9696f59e…4bf96976 |
$459 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27