Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf071814…b5b2a150
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$4,462 | 33 | Clean |
0x888c1834…d6066f45 |
$3,001 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$763 | 4 | Clean |
0x58b70406…05925023 |
$390 | 1 | Clean |
0xcbc92bfe…3c89fa78 |
$282 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$199 | 2 | Clean |
0x5e241d08…1eca9d18 |
$145 | 1 | Clean |
0xcdbaec93…38af8929 |
$141 | 1 | Clean |
0x4f8cbe62…e6533fb2 |
$128 | 1 | Clean |
0x28646f40…906621c1 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27