Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf0f4f14…5a39e565
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2400e885…aace2613 |
$5,130 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$2,187 | 3 | Clean |
0x4b1a0628…ac1e591b |
$1,609 | 3 | Clean |
0xa425cd3a…7eb4a7a4 |
$1,199 | 1 | Clean |
0x6405911a…6e867f1c |
$1,086 | 1 | Clean |
0x7b6c8ba2…2d4cc204 |
$1,083 | 2 | Clean |
0x65c625a5…80d55352 |
$702 | 1 | Clean |
0xb86950f2…372bfc56 |
$701 | 1 | Clean |
0xed5abe92…f673633a |
$90 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27