Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf5c7cb9…b5716378
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa25bd78…eaed9650 |
$15,423 | 10 | Clean |
0x8ae3fc8a…0f3a400f |
$12,779 | 6 | Clean |
0x2df9b935…aa03028d |
$5,695 | 3 | Clean |
0x099e6bcd…fcd34408 |
$2,358 | 5 | Clean |
0x18e29605…a73882f6 |
$2,101 | 8 | Clean |
0xabef4a73…524813d4 |
$1,833 | 2 | Clean |
0x3201bc95…267b48b9 |
$1,791 | 1 | Clean |
0x2c8e1645…1662dfb1 |
$891 | 3 | Clean |
0x5a2ba82c…5f51dac9 |
$71 | 1 | Clean |
0xfa25bddb…e5ea9650 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27