Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf442e7c…ebf5115c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$59,947 | 9 | Clean |
0xc2f1f3fc…6713a041 |
$54,396 | 3 | Clean |
0x70faae2d…533d59a4 |
$51,490 | 1 | Clean |
0xb1ccb1fa…219e76ca |
$37,000 | 1 | Clean |
0xab9bd2b5…34743952 |
$22,700 | 1 | Clean |
0x7bbb471e…01337001 |
$17,202 | 1 | Clean |
0xb2affc3c…bea99fae |
$15,031 | 1 | Clean |
0x5edf79a0…c443b778 |
$14,609 | 1 | Clean |
0xff4f82dc…517cd5f0 |
$1,682 | 1 | Clean |
0xb685760e…a289895b |
$428 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26