Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa550d4…cd35d451
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$5,491 | 9 | Clean |
0x8e6ab25a…a56c40c5 |
$1,500 | 1 | Clean |
0x77b9977a…85c402f6 |
$1,150 | 2 | Clean |
0x9642b23e…322f5d4e |
$650 | 1 | Clean |
0xc6fbf2e3…e569cef8 |
$500 | 1 | Clean |
0x58a8aecd…e60f1833 |
$500 | 1 | Clean |
0xdfe040f2…4fe6f4bd |
$499 | 1 | Clean |
0x28c6c062…3bf21d60 |
$400 | 1 | Clean |
0xae1d0e7e…f1784374 |
$292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27