Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf021591…9be497ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$16,288 | 28 | Clean |
0xf49430b2…5ee5289c |
$2,068 | 1 | Clean |
0x1ab4973a…688f8f23 |
$1,985 | 1 | Clean |
0x09d159bd…7944f91a |
$1,718 | 1 | Clean |
0xcc1af4db…3b1416f1 |
$1,300 | 1 | Clean |
0x6b2c6477…fb6ca38f |
$1,100 | 1 | Clean |
0x433e1c29…d9fa076d |
$800 | 1 | Clean |
0x778400a9…751735f2 |
$650 | 1 | Clean |
0x02c23f82…08998453 |
$500 | 1 | Clean |
0x1a73f3e3…e05dbdeb |
$452 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26