Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf5263da…ce15c670
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1070951c…85cb12dc |
$6,989 | 1 | Clean |
0xc7e8ad36…bfab5299 |
$3,680 | 2 | Clean |
0xe64b3803…5ea0af98 |
$844 | 1 | Clean |
0x25436374…d361051c |
$458 | 2 | Clean |
0xd83d33c1…1de2411f |
$252 | 1 | Clean |
0xc4c82a6d…7afed0d2 |
$241 | 1 | Clean |
0x00ccde1e…e99b57ae |
$229 | 1 | Clean |
0x8f65ea30…e3d90e19 |
$171 | 1 | Clean |
0xfcb4d154…0a23d9b0 |
$138 | 1 | Clean |
0x84037681…48e28a2f |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27