Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa2e650…60cf1b20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$6,425 | 11 | Clean |
0x80fe5cf2…a0d75b99 |
$6,350 | 10 | Clean |
0xdc77d34b…dc416e63 |
$76 | 1 | Clean |
0x80f23313…56375b99 |
$0 | 3 | Clean |
0x80feecb4…c9d75b99 |
$0 | 1 | Clean |
0xdc775e0b…77416e63 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27