Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa31b1a…b18b2626
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x020fee4c…68fe6870 |
$0 | 23 | Clean |
0x59010788…2f62fb42 |
$0 | 8 | Clean |
0x7cee6fb7…015b926e |
$0 | 16 | Clean |
0xe5f96fe8…a2b30272 |
$0 | 2 | Clean |
0x9cd3a2ac…392d6b15 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27