Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf396e68…af6713b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0x44f44801…3cfdf850 |
$0 | 52 | Clean |
0x5ec32acb…7f140bad |
$0 | 3 | Clean |
0x3242eb4d…0461552b |
$0 | 2 | Clean |
0xc9fc126e…e798a331 |
$0 | 2 | Clean |
0x3bd61bdc…be4ef3cc |
$0 | 1 | Clean |
0xfa0cec9f…609a8a11 |
$0 | 14 | Clean |
0xfb3c0b8a…c2b6f212 |
$0 | 3 | Clean |
0xc604954a…1327fd56 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27