Counterparties
An address's top counterparties and their blacklist status
For address:
0xadf95c6f…fa3993ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22a9b287…e40628b1 |
$30,989 | 18 | Clean |
0x315fca31…0a89e550 |
$26,448 | 21 | Clean |
0xdaf073f1…1484c9a2 |
$19,189 | 33 | Clean |
0xa07fb3b7…84dcbed0 |
$18,740 | 2 | Clean |
0x2d0ab71c…2559603a |
$10,500 | 3 | Clean |
0xd2b5b9d9…2d0750c7 |
$5,000 | 1 | Clean |
0xf8851c3a…5315317e |
$3,687 | 2 | Clean |
0xd5d8cff9…07332aa4 |
$1,035 | 2 | Clean |
0x4996c173…d7e16226 |
$929 | 2 | Clean |
0xc85c73d9…15d54cb9 |
$461 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27