Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf4f8d72…57aec24b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$3,068 | 40 | Clean |
0xbeb7fc5a…b5f241c4 |
$1,106 | 1 | Clean |
0xffac6a55…cf59f2b0 |
$673 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$265 | 2 | Clean |
0x559432e1…2be4ed53 |
$150 | 2 | Clean |
0x9696f59e…4bf96976 |
$145 | 1 | Clean |
0x5378681e…ed9befa4 |
$131 | 1 | Clean |
0x9ec6c64b…a5276cb2 |
$120 | 1 | Clean |
0x21104b03…246b893d |
$118 | 1 | Clean |
0xcf5b4681…b0edba35 |
$113 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27