Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf454596…ba9fccee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$250,000 | 3 | Clean |
0x53322945…738f7043 |
$92,053 | 1 | Clean |
0x04d4ca81…dab1afac |
$35,844 | 1 | Clean |
0x533d7f39…f78f7043 |
$0 | 1 | Clean |
0x533b19bc…5a5b7043 |
$0 | 1 | Clean |
0x53328abf…738f7043 |
$0 | 1 | Clean |
0x53320052…3c297043 |
$0 | 5 | Clean |
0x5332a1e3…319e7043 |
$0 | 2 | Clean |
0x53325dd9…9bf47043 |
$0 | 2 | Clean |
0x53324293…6fef7043 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27