Counterparties
An address's top counterparties and their blacklist status
For address:
0xafb35ee6…667a8313
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb2fb10e…90db2d7c |
$207,421 | 5 | Clean |
0x4a143470…2ac3650d |
$151,664 | 7 | Clean |
0x8d90113a…5e5913c6 |
$73,288 | 2 | Clean |
0x65362847…f0945b24 |
$43,048 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$33,827 | 2 | Clean |
0xc2260173…a42a23ea |
$22,800 | 2 | Clean |
0x1ae6e44b…411ce251 |
$16,130 | 2 | Clean |
0xcff3576f…43d5079c |
$12,719 | 1 | Clean |
0x7bc2e5b5…6f2dc69b |
$11,876 | 1 | Clean |
0xb3e36558…8f80e6d3 |
$6,670 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26