Counterparties
An address's top counterparties and their blacklist status
For address:
0xa584f9d2…f6e5aed9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0afe0933…ecfe46cd |
$54,686 | 4 | Clean |
0x2433aa23…3685142a |
$54,027 | 3 | Clean |
0x0531979b…af3d16e4 |
$669 | 1 | Clean |
0x0afe86df…cdb746cd |
$0 | 2 | Clean |
0x0afef874…ec8746cd |
$0 | 12 | Clean |
0x2433c8c9…6001142a |
$0 | 4 | Clean |
0x4e0407c6…541b4948 |
$0 | 1 | Clean |
0x0afe6a03…ff4746cd |
$0 | 7 | Clean |
0x32a71d14…4227c049 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27