Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf0719da…8ccacce5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8672b3c…bd570e93 |
$30,000 | 1 | Clean |
0x2c80c5ab…9874f265 |
$11,159 | 2 | Clean |
0x4d9b0147…1b240a6c |
$9,987 | 1 | Clean |
0x0f6d5d8a…6785ccde |
$5,000 | 1 | Clean |
0x480c89a7…f75bea92 |
$2,850 | 1 | Clean |
0xa98ad335…0b776d41 |
$800 | 2 | Clean |
0x678296a7…66d57421 |
$204 | 1 | Clean |
0x4d9b8671…29820a6c |
$0 | 1 | Clean |
0x6783ef82…ebc57421 |
$0 | 1 | Clean |
0x67822155…21e77421 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27