Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf797fa6…f977b60a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ccac513…4788fbac |
$30,511 | 1 | Clean |
0x2cf5722d…5573b70d |
$11,855 | 2 | Clean |
0xe521d97c…46a60809 |
$11,000 | 1 | Clean |
0x3cd59eef…302df76b |
$500 | 1 | Clean |
0x066bd05c…6af0cb0b |
$250 | 1 | Clean |
0xda5457c0…b1dacc8b |
$50 | 1 | Clean |
0xaa5a331f…a1fe292d |
$20 | 1 | Clean |
0xca044bab…20896a04 |
$20 | 1 | Clean |
0x32f8450d…65f73d92 |
$14 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27