Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa6c297…896b1aec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1443892d…cc5233ca |
$2,150 | 2 | Clean |
0x17c6808f…067c1cdd |
$1,335 | 1 | Clean |
0x6fd078aa…8866e73a |
$815 | 6 | Clean |
0x5ede2f92…e19edf19 |
$550 | 4 | Clean |
0xe9dd2862…e2bbb8c6 |
$540 | 4 | Clean |
0xda214237…6c69af0a |
$530 | 1 | Clean |
0xebb51418…f811dcb9 |
$420 | 3 | Clean |
0x390d188c…a44c760a |
$405 | 4 | Clean |
0x90a87128…62c378b7 |
$280 | 2 | Clean |
0x48f1d4ee…9f67d74d |
$265 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26