Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf1d23cd…565c9e01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fb97af0…b65aa6c6 |
$10,104 | 1 | Clean |
0x8aa857c6…2d285020 |
$54 | 1 | Clean |
0x0fb9b598…1c0aa6c6 |
$0 | 6 | Clean |
0x0fb987e3…da85a6c6 |
$0 | 5 | Clean |
0x0fb99164…e8eda6c6 |
$0 | 4 | Clean |
0x0f1abd37…07dea288 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27