Counterparties
An address's top counterparties and their blacklist status
For address:
0xafb689d7…7aba324b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30b24f69…59dd45f1 |
$40,015 | 2 | Clean |
0xd71c69ca…74e3cfcd |
$20,000 | 1 | Clean |
0x8699f667…f2c0a4bb |
$15,209 | 7 | Clean |
0xac7052e6…b8ca46a8 |
$3,600 | 7 | Clean |
0x559432e1…2be4ed53 |
$2,500 | 1 | Clean |
0xab768302…02b5f832 |
$2,000 | 1 | Clean |
0xa61084ed…006880c6 |
$2,000 | 1 | Clean |
0xe731e66a…4e5de53b |
$1,000 | 1 | Clean |
0xac73c2d7…96da46a8 |
$0 | 1 | Clean |
0x30b2e55d…2f5a45f1 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27