Counterparties
An address's top counterparties and their blacklist status
For address:
0xaefe6b8b…fd2cd942
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0xba5fade3…40895c67 |
$0 | 3 | Clean |
0x1d66b76d…1f092abf |
$0 | 2 | Clean |
0x6c8ab5d0…6955a9c7 |
$0 | 2 | Clean |
0x7f0179d7…e75e212e |
$0 | 3 | Clean |
0xa738258f…c69ee0e7 |
$0 | 6 | Clean |
0xc46faf5f…c3379897 |
$0 | 2 | Clean |
0xbba1e335…eeab1267 |
$0 | 4 | Clean |
0x2597a68c…72c4c249 |
$0 | 4 | Clean |
0xf4ebb157…0e990be7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26