Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf7dfbcb…8e55dfbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$4,615 | 1 | Clean |
0x2c022291…a16f009b |
$4,615 | 1 | Clean |
0xb685760e…a289895b |
$2,491 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$2,491 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,033 | 6 | Clean |
0x6229eb9b…2bd31cdc |
$1,933 | 1 | Clean |
0x542ea242…79963e00 |
$1,269 | 2 | Clean |
0xf0d4c12a…26c58b8d |
$920 | 1 | Clean |
0x3416cf6c…113527c6 |
$199 | 1 | Clean |
0x46340b20…9feb9758 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26