Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf039468…0dfd7085
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01a5d834…aee22d35 |
$21,514 | 1 | Clean |
0xb0f6395b…4a9cfca0 |
$3,582 | 2 | Clean |
0x84c6b307…45873bea |
$2,918 | 1 | Clean |
0x88766cc9…61f69c69 |
$864 | 1 | Clean |
0x07504555…536b80dd |
$841 | 1 | Clean |
0x530b9395…d193eae6 |
$800 | 1 | Clean |
0x740fb5e7…9bdac538 |
$753 | 1 | Clean |
0x9cc61f01…6a00e343 |
$725 | 1 | Clean |
0xe6703173…bd32922a |
$690 | 1 | Clean |
0x6104a6c2…2cafe294 |
$640 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27