Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa2f3ea…2a50dfdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x075620a7…56f43bcd |
$5,765 | 4 | Clean |
0x0bb96923…b4e0efa9 |
$3,276 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,035 | 3 | Clean |
0xb511ca21…2baf90bf |
$265 | 1 | Clean |
0x42a0cc30…6fffe62a |
$260 | 3 | Clean |
0xe9969175…9b626c4f |
$75 | 1 | Clean |
0x87482e84…0a410945 |
$39 | 1 | Clean |
0x07560f5e…d0613bcd |
$0 | 2 | Clean |
0x07563d42…21eb3bcd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26