Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa3d2dc…1010f1bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x774091d3…56af5a35 |
$6,200 | 2 | Clean |
0x3bab960c…ef3e66cb |
$4,415 | 1 | Clean |
0xfefffc3c…98d65453 |
$3,434 | 1 | Clean |
0x564a0700…929e315c |
$3,366 | 3 | Clean |
0xbff15829…cf9099f9 |
$1,522 | 1 | Clean |
0xf58ba135…ccf5d64b |
$1,350 | 2 | Clean |
0xd582a5ea…0c3d44ac |
$1,300 | 2 | Clean |
0x18ea395d…e08cdad7 |
$1,200 | 1 | Clean |
0xf83c2899…689dfdf8 |
$1,200 | 1 | Clean |
0x9b192d71…b92c7f27 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26