Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa090c4…eaa82266
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$638 | 3 | Clean |
0x9008d19f…0560ab41 |
$549 | 1 | Clean |
0x883bf0e6…6d52e2d7 |
$475 | 4 | Clean |
0xf9b31190…8748663d |
$351 | 1 | Clean |
0x0a435826…9d19d7c2 |
$315 | 2 | Clean |
0xb685760e…a289895b |
$286 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$272 | 1 | Clean |
0x3d90f66b…65316be9 |
$270 | 3 | Clean |
0x0b1729b3…73df9c44 |
$213 | 1 | Clean |
0x22014c0b…f7a07b3b |
$101 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27