Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf404035…85fa942c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$74,223 | 4 | Clean |
0x222322e2…271106cd |
$23,950 | 2 | Clean |
0xf8501878…b8ff49ec |
$23,706 | 1 | Clean |
0x4b092704…6bc72831 |
$8,775 | 1 | Clean |
0xe700eae4…24e3693f |
$4,780 | 1 | Clean |
0x01a8c9c5…2e6393e8 |
$1,836 | 3 | Clean |
0x398beafc…8c48aad5 |
$1,808 | 1 | Clean |
0xaac9ba0f…188ac290 |
$1,400 | 1 | Clean |
0xd5b25fbd…2a0d3a94 |
$1,310 | 1 | Clean |
0x7901775b…5ef9565a |
$1,230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27