Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf3a8daa…9696080e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51dbd97f…087efb5c |
$12,206 | 1 | Clean |
0xe97a1f13…d5a0e5dd |
$12,000 | 1 | Clean |
0x59096b98…ec5e71a4 |
$10,232 | 1 | Clean |
0x905184c5…44cbd3e3 |
$10,232 | 1 | Clean |
0x3cc3c858…0037aeff |
$1,497 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,497 | 1 | Clean |
0xe97aee68…2c7de5dd |
$0 | 4 | Clean |
0xe97ac3de…e6d2e5dd |
$0 | 1 | Clean |
0x3cc343c3…7cb8aeff |
$0 | 1 | Clean |
0x59092027…38e371a4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27