Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf413b86…d0abd2aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa23ea77e…9715ad02 |
$5,947 | 1 | Clean |
0xaf5a1ba8…c271950a |
$5,719 | 1 | Clean |
0xee67a2f3…10720e5c |
$2,365 | 1 | Clean |
0x998429fb…777b3586 |
$1,742 | 1 | Clean |
0x35a9cda2…804aa1aa |
$901 | 2 | Clean |
0xf8ae5880…9964f3b8 |
$804 | 1 | Clean |
0x69460570…5f0ca22d |
$544 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$409 | 1 | Clean |
0x0ed69f78…9db8bfb5 |
$408 | 1 | Clean |
0x8f6364cc…131856ce |
$360 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27