Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf6b2e01…d8712874
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3af1b13…0cd7cb4c |
$10,785 | 1 | Clean |
0xc88a0aef…648dbd9e |
$10,000 | 1 | Clean |
0x9005233e…2647505c |
$3,920 | 1 | Clean |
0x12119af5…38ebcdd1 |
$2,983 | 1 | Clean |
0x128c177c…ebebcdd1 |
$0 | 2 | Clean |
0x9008c09b…4537505c |
$0 | 2 | Clean |
0x12114a59…6c8ecdd1 |
$0 | 1 | Clean |
0xd1b9b8f6…4b5bb3e3 |
$0 | 5 | Clean |
0x121e9f89…1febcdd1 |
$0 | 2 | Clean |
0xd3af6be5…8dc2cb4c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27