Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf696f5f…b0bf5206
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93228d32…322f2bd5 |
$20,808 | 7 | Clean |
0x444c4d6d…60b7cec3 |
$4,454 | 1 | Clean |
0x591bfc0c…9858422a |
$4,427 | 3 | Clean |
0x04f523f0…3485aea9 |
$3,531 | 1 | Clean |
0x871f2c13…6e8d8ddf |
$2,904 | 1 | Clean |
0x59d4bbdb…7ca2902f |
$2,484 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,274 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,786 | 1 | Clean |
0x4011556d…1d1e8980 |
$1,601 | 1 | Clean |
0xc09e306f…d09b95ac |
$772 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27