Counterparties
An address's top counterparties and their blacklist status
For address:
0x7afac003…a54e85f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$50,759 | 1 | Clean |
0x252c67ad…5faa00dc |
$26,500 | 1 | Clean |
0xbe359135…08a58a72 |
$24,259 | 1 | Clean |
0xbe35dd3a…62aa8a72 |
$0 | 5 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 3 | Clean |
0xbe3550ae…ecdc8a72 |
$0 | 2 | Clean |
0x252cbe12…e0cf00dc |
$0 | 2 | Clean |
0x252cfedc…204c00dc |
$0 | 2 | Clean |
0x252c6e11…af4600dc |
$0 | 1 | Clean |
0x38923fd3…cff1c193 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27