Counterparties
An address's top counterparties and their blacklist status
For address:
0x76b28df4…f8dcb292
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf2b035a…00bab6a4 |
$23,934 | 12 | Clean |
0x56665ed4…76a5b8b1 |
$15,000 | 1 | Clean |
0xaf2b36a1…0b35b6a4 |
$0 | 6 | Clean |
0xaf2bdf27…6a48b6a4 |
$0 | 6 | Clean |
0xaf25b12a…dcbab6a4 |
$0 | 1 | Clean |
0xaf2b3b21…dd97b6a4 |
$0 | 8 | Clean |
0xaf2b81a7…7cfbb6a4 |
$0 | 1 | Clean |
0xaf2ba3a1…36bab6a4 |
$0 | 1 | Clean |
0xaf2ca75d…fa3ab6a4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26