Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf4fb650…ee075f5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$62,731 | 39 | Clean |
0x69f5ef7b…760ca43b |
$12,959 | 23 | Clean |
0xdfd5293d…1343963d |
$12,669 | 1 | Clean |
0x1aab2dbc…44941227 |
$11,092 | 15 | Clean |
0xaa8ba7d4…0a133efb |
$7,123 | 1 | Clean |
0x56eddb7a…21a8b17f |
$7,061 | 1 | Clean |
0xf9bba2e2…d8917896 |
$6,983 | 1 | Clean |
0x9648b93c…7c3ce65c |
$1,765 | 5 | Clean |
0x4cddf20f…8456da2b |
$1,324 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27