Counterparties
An address's top counterparties and their blacklist status
For address:
0xafbde83a…098123bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$35,087 | 29 | Clean |
0xa2470334…59885c85 |
$32,947 | 31 | Clean |
0x4512b595…2beb9e5e |
$980 | 1 | Clean |
0xc281e613…b41bc83d |
$160 | 1 | Clean |
0xa24042a9…93885c85 |
$0 | 1 | Clean |
0xa24b8d25…cc685c85 |
$0 | 1 | Clean |
0xa2473602…92365c85 |
$0 | 2 | Clean |
0xa24772e9…59885c85 |
$0 | 1 | Clean |
0xa2471213…46085c85 |
$0 | 3 | Clean |
0xa247f938…83a35c85 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27