Counterparties
An address's top counterparties and their blacklist status
For address:
0xacf6d45c…0eea6fbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd7a30f4…dd99e1f0 |
$11,711 | 2 | Clean |
0x2cff890f…2c302680 |
$11,711 | 2 | Clean |
0x04f523f0…3485aea9 |
$2,140 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,140 | 1 | Clean |
0xb685760e…a289895b |
$1,162 | 1 | Clean |
0xa6a32f9d…e661c61b |
$933 | 2 | Clean |
0x3f979ada…01c162d0 |
$577 | 1 | Clean |
0xb85c1bdc…254dfbd0 |
$348 | 1 | Clean |
0x3f972b8e…e30262d0 |
$0 | 1 | Clean |
0xa6a32a40…2861c61b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27