Counterparties
An address's top counterparties and their blacklist status
For address:
0xafafbf71…899ca6ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc175af1…052dfb94 |
$10,410 | 3 | Clean |
0xb48d7c42…89c1c2c0 |
$2,335 | 1 | Clean |
0xd91efec7…88950747 |
$2,300 | 1 | Clean |
0x83c41363…db46627e |
$2,185 | 1 | Clean |
0xea122fe1…2bc2d6f4 |
$1,803 | 1 | Clean |
0x816ae85f…9d543c65 |
$1,526 | 2 | Clean |
0xe5f4a57d…09c3e193 |
$1,200 | 1 | Clean |
0xdfbd4090…a437c80d |
$600 | 1 | Clean |
0xce935403…419e00a3 |
$120 | 1 | Clean |
0x7bdb6a38…e06f8565 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26