Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf5e004f…83ce06ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ce4813e…9376a733 |
$4,502 | 19 | Clean |
0x6872b663…e13df7de |
$1,101 | 4 | Clean |
0x542271f3…a58c9317 |
$29 | 1 | Clean |
0xb9397513…1888c901 |
$28 | 1 | Clean |
0x5cf14282…a176a733 |
$0 | 29 | Clean |
0xb93b4749…d218c901 |
$0 | 2 | Clean |
0x543bc89d…2c8c9317 |
$0 | 2 | Clean |
0x5ce4fd4c…183ea733 |
$0 | 6 | Clean |
0xb939dd49…99b2c901 |
$0 | 1 | Clean |
0x5422719b…a87e9317 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27