Counterparties
An address's top counterparties and their blacklist status
For address:
0x8affafb0…fdb05113
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$55,872 | 43 | Clean |
0xd36dfac6…e63517a6 |
$14,028 | 4 | Clean |
0x74c805ef…031699e1 |
$5,067 | 1 | Clean |
0xdd96abaf…87145a72 |
$4,894 | 5 | Clean |
0x3f7db61a…2be7ea31 |
$3,839 | 2 | Clean |
0x0894e488…41f66094 |
$2,238 | 1 | Clean |
0xfdacb0d8…e95c592c |
$2,120 | 1 | Clean |
0xdf7c4a2f…443b693e |
$2,054 | 2 | Clean |
0x697cc99d…6e852428 |
$2,024 | 2 | Clean |
0x25524151…7f315b8d |
$1,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27