Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf0f3a3f…7fe73f10
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$20,061 | 11 | Clean |
0xdd3d72c5…38b3ceee |
$9,337 | 5 | Clean |
0x619ad6a9…f94e054f |
$6,623 | 3 | Clean |
0x016606ac…4b4049ee |
$3,460 | 1 | Clean |
0x02364db5…7fe23712 |
$642 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27