Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa2f376…173f7de3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0200cdff…34231b71 |
$3,963 | 1 | Clean |
0x17079d90…c60de53e |
$3,917 | 1 | Clean |
0x5041ed75…4724081a |
$501 | 1 | Clean |
0x8bcffc74…92a8993c |
$495 | 1 | Clean |
0x563a76de…1bf83def |
$141 | 1 | Clean |
0xec66f460…6f023bf9 |
$134 | 1 | Clean |
0x42f66acc…13cdde81 |
$67 | 1 | Clean |
0x2819c144…b37d4929 |
$39 | 1 | Clean |
0x8e02fab6…079b6ce0 |
$39 | 1 | Clean |
0xfd128ca2…5adb791f |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27