Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf2da5fc…b4ee900f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4b3db94…9e32ab9f |
$115,269 | 2 | Clean |
0xebbce71a…63725628 |
$34,930 | 1 | Clean |
0xd52b85c2…6f89d8a5 |
$3,090 | 1 | Clean |
0xd52beda9…1089d8a5 |
$0 | 14 | Clean |
0xc4b1cdaf…f432ab9f |
$0 | 10 | Clean |
0xebbc5c30…48725628 |
$0 | 5 | Clean |
0xd52bafc4…e991d8a5 |
$0 | 1 | Clean |
0xd52bbfac…3287d8a5 |
$0 | 4 | Clean |
0xd52ba0b3…6af928a5 |
$0 | 1 | Clean |
0xd5ab182c…1349d8a5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27