Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf98d9d0…6e96d366
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7696c8d5…c92d25dd |
$325,213 | 1 | Clean |
0x6dc4e6c1…5260c217 |
$280,457 | 3 | Clean |
0x73962581…0c79993a |
$21,000 | 1 | Clean |
0x6f07bf17…ae32824a |
$12,500 | 1 | Clean |
0x0a1202ce…621fa227 |
$10,015 | 1 | Clean |
0x083e101b…d8dc398e |
$10,000 | 1 | Clean |
0xd211b838…251d02c0 |
$4,250 | 1 | Clean |
0xc15a2e54…488cfa28 |
$4,000 | 1 | Clean |
0xaf07890a…643bbd6e |
$2,660 | 2 | Clean |
0xebd6c877…de906bad |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27