Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf6dc891…cc9b93f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa147f371…8a435c26 |
$15,953 | 3 | Clean |
0x3f031ec2…2de1a6b1 |
$8,500 | 1 | Clean |
0x5b0dba2a…044cc05e |
$5,000 | 1 | Clean |
0xd04536cc…0041a069 |
$4,500 | 1 | Clean |
0xf6ce3590…c509b5c9 |
$4,263 | 1 | Clean |
0x58677a42…98946bd1 |
$4,004 | 1 | Clean |
0xc3a9279b…217076e3 |
$4,001 | 1 | Clean |
0x9866f571…6449437c |
$3,999 | 1 | Clean |
0x716c3f47…9828a6b9 |
$2,572 | 1 | Clean |
0xf111115c…b6c65b9b |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27