Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf2e0c1b…73b98337
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8e44da3…500a45cd |
$18,200 | 5 | Clean |
0xaa2774ad…e9b5b06c |
$13,200 | 4 | Clean |
0x378037db…d51a070c |
$5,000 | 1 | Clean |
0xb8e40725…ee5345cd |
$0 | 6 | Clean |
0xb8e48297…e86845cd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27