Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf76c2bd…95d0afaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a5fd6f7…88cb9ffb |
$0 | 2 | Clean |
0x2bf8f27f…691befc9 |
$0 | 1 | Clean |
0xde9b3f44…e07d43ff |
$0 | 2 | Clean |
0x5b9324b7…3f577567 |
$0 | 3 | Clean |
0x31b57490…80fc103e |
$0 | 3 | Clean |
0x5539322b…cc9157e3 |
$0 | 1 | Clean |
0xf2a7dfb5…e6fb440a |
$0 | 1 | Clean |
0x02dc5d0c…841695fb |
$0 | 1 | Clean |
0xf4510b84…16c84a3f |
$0 | 11 | Clean |
0x8fe4cd0b…ade3882e |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26