Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf73ff2e…a377c1f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d488998…da6ddcf2 |
$484,839 | 19 | Clean |
0x89e51fa8…51aa7c40 |
$410,006 | 16 | Clean |
0xaa8ba7d4…0a133efb |
$195,209 | 15 | Clean |
0x7347e6f5…af91a641 |
$88,956 | 7 | Clean |
0x0e048e41…18769ee7 |
$26,000 | 3 | Clean |
0x45e1a9a2…dff997c4 |
$3,252 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,167 | 1 | Clean |
0x73402993…ac21a641 |
$0 | 1 | Clean |
0xaa8b2f95…5f2b3efb |
$0 | 2 | Clean |
0x7341bf08…24d1a641 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27