Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf021e56…dbb3e1d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$21,400 | 12 | Clean |
0xe987314b…b44c80c6 |
$10,300 | 6 | Clean |
0xace89e84…c4afccc2 |
$7,500 | 3 | Clean |
0x4228c3d7…d71dbe7c |
$3,600 | 3 | Clean |
0x4228aa8d…d71dbe7c |
$0 | 1 | Clean |
0xace783b6…89c4ccc2 |
$0 | 2 | Clean |
0xace8e817…c4afccc2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27