Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf2a7f37…a56db092
| Address | Volume | Txs | Status |
|---|---|---|---|
0xced306e0…ebb3a69a |
$15,011 | 1 | Clean |
0xced3f222…c9b3a69a |
$0 | 33 | Clean |
0xc5d3a576…d9a0a69a |
$0 | 1 | Clean |
0xced3b128…2765ae9a |
$0 | 1 | Clean |
0xc4d372bb…6bdda69a |
$0 | 1 | Clean |
0xced32725…76a1a69a |
$0 | 9 | Clean |
0xced01f9e…707da69a |
$0 | 2 | Clean |
0xced3d12f…5577a64a |
$0 | 2 | Clean |
0xced8ed9e…d07da69a |
$0 | 1 | Clean |
0xced39270…ebc9a6ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27