Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa0bb59…669c370d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$8,795 | 3 | Clean |
0x2bd544c6…0e649ba2 |
$1,348 | 1 | Clean |
0x3b738f2b…d9b31104 |
$971 | 1 | Clean |
0x2bf2304a…b8666b0c |
$940 | 1 | Clean |
0x0d277cf7…90f7f899 |
$827 | 1 | Clean |
0x9f383b67…fca138c6 |
$529 | 1 | Clean |
0x8dc1ffc3…28b50ad4 |
$442 | 1 | Clean |
0x98af4ba2…8687f037 |
$302 | 1 | Clean |
0xbf3f746b…a8fa63bc |
$283 | 1 | Clean |
0x80dce39d…61f0343a |
$274 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27