Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf82b644…bc5269f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42f0f6f5…14fde9ec |
$1,820,526 | 10 | Clean |
0x6edebe68…04179420 |
$1,728,955 | 10 | Clean |
0x8d843f94…a4210e1f |
$1,513,619 | 10 | Clean |
0x8e7e1da6…d47129cf |
$1,265,900 | 41 | Clean |
0xedde7b9c…3e10db46 |
$384,300 | 22 | Clean |
0x6d27ee87…ae18b2fc |
$17,500 | 4 | Clean |
0x4fa67ca3…fa037484 |
$9,628 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26