Counterparties
An address's top counterparties and their blacklist status
For address:
0xaefbac63…dc1004a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78dff89b…744c69db |
$4,796 | 3 | Clean |
0x699b3ad2…439d8aa7 |
$1,796 | 3 | Clean |
0x8bfc8670…d4d2ee4b |
$1,794 | 3 | Clean |
0xbfef13d3…52215bb5 |
$1,300 | 2 | Clean |
0x21667e9a…a8748e8e |
$1,000 | 2 | Clean |
0xb685760e…a289895b |
$678 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$678 | 1 | Clean |
0x533a9161…b300d339 |
$588 | 1 | Clean |
0x8970cd4b…2341db9b |
$301 | 1 | Clean |
0x3d31bf71…b0fc18bc |
$283 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27