Counterparties
An address's top counterparties and their blacklist status
For address:
0xafbcf57e…70ae80b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c9af439…6b2803a8 |
$4,638 | 7 | Clean |
0x4e4eb5d8…d2b8421b |
$2,049 | 3 | Clean |
0x7a65ccd6…eb70c632 |
$1,487 | 3 | Clean |
0x2f508b3e…8c9cd352 |
$1,397 | 3 | Clean |
0xdef171fe…176fee57 |
$1,000 | 1 | Clean |
0x8c8d7c46…564d7465 |
$945 | 1 | Clean |
0x9161ad5f…507a7829 |
$765 | 3 | Clean |
0x22f9dcf4…5c178c18 |
$563 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$558 | 2 | Clean |
0x463e3914…1df37529 |
$420 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27