Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf0ebc0f…e4ff9e6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$25,270 | 2 | Clean |
0x7be78f57…7dd64d4b |
$20,796 | 3 | Clean |
0xc9b05199…3f22ad6d |
$20,000 | 1 | Clean |
0x2cff890f…2c302680 |
$16,419 | 1 | Clean |
0x02f688d4…4bf07fb7 |
$12,932 | 1 | Clean |
0x9b067a02…1b7538df |
$11,400 | 1 | Clean |
0xdeca6c66…6d137639 |
$10,200 | 2 | Clean |
0x2082c605…75b86ec2 |
$6,095 | 2 | Clean |
0x899e97cd…566bd0b3 |
$5,463 | 3 | Clean |
0x2f856e2f…8e465a61 |
$4,200 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27