Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf2cf249…c85a3fe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$23,666 | 14 | Clean |
0xdfd5293d…1343963d |
$9,998 | 1 | Clean |
0xc2d35a6f…c6b7ad24 |
$5,378 | 4 | Clean |
0x722f609e…08ca5de2 |
$3,620 | 3 | Clean |
0xa70fad16…d2dcd0f0 |
$3,300 | 2 | Clean |
0x4eb3b728…06bd9366 |
$1,370 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27