Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf7635d9…5beaafaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$229,841 | 2 | Clean |
0xf4510b84…16c84a3f |
$125,598 | 4 | Clean |
0x9696f59e…4bf96976 |
$40,261 | 5 | Clean |
0x28c6c062…3bf21d60 |
$26,063 | 3 | Clean |
0x31b57490…80fc103e |
$4,106 | 5 | Clean |
0x8fe4cd0b…ade3882e |
$3,213 | 3 | Clean |
0x62c78a47…ce0f8583 |
$2,200 | 2 | Clean |
0x21a31ee1…28285549 |
$1,721 | 3 | Clean |
0x59086dc4…976840c4 |
$1,451 | 3 | Clean |
0x5b9324b7…3f577567 |
$1,285 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26