Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf3a53b4…cf7c23b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x878fdf08…4731ab61 |
$5,668 | 3 | Clean |
0xc09c5676…e308fcdb |
$4,120 | 1 | Clean |
0x70838135…6d21d108 |
$3,292 | 2 | Clean |
0x9769c8e4…54fd41fe |
$1,753 | 5 | Clean |
0xa9dd9007…59a919ea |
$1,409 | 1 | Clean |
0xf0564d6a…fee696fa |
$1,370 | 1 | Clean |
0x9f6edb44…e48fb183 |
$1,191 | 3 | Clean |
0x0e18c20b…1559d95c |
$851 | 1 | Clean |
0xf8c9a7d0…ac751be4 |
$811 | 2 | Clean |
0x3daf3f40…c27af5f6 |
$683 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27