Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf7b0de2…249462eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$28,000 | 11 | Clean |
0x4ba5fa8f…0699fd09 |
$20,500 | 8 | Clean |
0x542de9c6…8b8d1be2 |
$2,500 | 1 | Clean |
0xb92a5fa9…b89de137 |
$2,500 | 1 | Clean |
0x0543ba40…4cf1d923 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27