Counterparties
An address's top counterparties and their blacklist status
For address:
0xafac95b9…120b2c98
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$5,046 | 2 | Clean |
0x0b0f53b4…8c028182 |
$5,016 | 1 | Clean |
0xa3222357…decb59b3 |
$4,411 | 2 | Clean |
0x9aeb03f9…c0031feb |
$4,361 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$595 | 2 | Clean |
0xa12431d0…61e62be4 |
$544 | 1 | Clean |
0xd599ff23…93826ae3 |
$500 | 1 | Clean |
0xff8a0e86…333f8be1 |
$400 | 1 | Clean |
0xb9e798e1…937ab7a4 |
$144 | 1 | Clean |
0x7ccffccc…750b6535 |
$95 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27