Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf8acd43…8d02487e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0c69d05…7f6514e6 |
$8,617 | 50 | Clean |
0xdfd5293d…1343963d |
$2,503 | 11 | Clean |
0x21a31ee1…28285549 |
$1,967 | 10 | Clean |
0x9696f59e…4bf96976 |
$1,462 | 12 | Clean |
0x28c6c062…3bf21d60 |
$1,331 | 7 | Clean |
0x56eddb7a…21a8b17f |
$1,150 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27