Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf050eda…fd0c58aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c8d7c46…564d7465 |
$4,071 | 3 | Clean |
0xc0cb755e…9d29d5f4 |
$1,600 | 1 | Clean |
0xfa65b9ac…ee5b4c74 |
$1,500 | 3 | Clean |
0x59861265…97cc99d7 |
$1,420 | 3 | Clean |
0x0f14924f…970f14f9 |
$690 | 1 | Clean |
0x8faa0000…06e0e820 |
$500 | 1 | Clean |
0x4da9c6e7…05c2f8fd |
$500 | 1 | Clean |
0xa8c1c98a…24901185 |
$466 | 1 | Clean |
0xe5c69ffd…bae9c233 |
$210 | 1 | Clean |
0x686652bc…e556d2e5 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26