Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa1b5c1…9a80c7b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a691067…f2e0d46e |
$25,000,000 | 1 | Clean |
0x79dab6d0…fc105049 |
$19,166,718 | 7 | Clean |
0x94ac5c39…f582abda |
$14,000,000 | 3 | Clean |
0x2b4693e7…b71a2277 |
$6,800,000 | 5 | Clean |
0xad0f617a…3358e4d7 |
$4,000,000 | 1 | Clean |
0x460c3ee9…ca5e8254 |
$3,000,000 | 1 | Clean |
0x9a54bf7e…a859a095 |
$3,000,000 | 2 | Clean |
0xa15683f2…497fc2ce |
$2,400,000 | 3 | Clean |
0x2660fdd8…e8cb0748 |
$2,000,000 | 4 | Clean |
0x9dd25abb…265bbc3a |
$2,000,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27