Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf0b9566…e210eee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e22f035…c0ec0008 |
$895,225 | 23 | Clean |
0xea396eea…f95ac485 |
$875,741 | 22 | Clean |
0x5c960c1d…8acbc56a |
$19,484 | 1 | Clean |
0x5c960954…6b60c56a |
$0 | 1 | Clean |
0x5c96b553…09ddc56a |
$0 | 1 | Clean |
0x6e22e451…940f0008 |
$0 | 12 | Clean |
0xea39a294…087ac485 |
$0 | 5 | Clean |
0xea39597f…54d2c485 |
$0 | 2 | Clean |
0xea396914…22d4c485 |
$0 | 2 | Clean |
0xec23aa61…9fe4c485 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27