Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf6ebff7…caec09a4
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1d8cbf1…be13d9de |
$22,000 | 1 | Banned |
0xedd1ae45…2475f17d |
$19,993 | 3 | Clean |
0x8fba8754…a9fcbf78 |
$135 | 1 | Clean |
0x6bc8bd99…bf0d56b6 |
$0 | 1 | Clean |
0x8fba3e49…5a0bbf78 |
$0 | 1 | Clean |
0xc1d8b9f8…bd2bd9de |
$0 | 1 | Clean |
0x6bc89f60…344556b6 |
$0 | 2 | Clean |
0x6bc82c3c…29c256b6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27