Counterparties
An address's top counterparties and their blacklist status
For address:
0xafbf31c8…e9c2395f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ff8ffbd…ed5eff0f |
$594,000 | 2 | Clean |
0x0baf0644…5eba1675 |
$214,000 | 2 | Clean |
0xb7fdefbf…8cd93e21 |
$110,000 | 1 | Clean |
0xef5219a0…247d33ae |
$100,000 | 1 | Clean |
0xab267c9b…a640ed97 |
$77,000 | 1 | Clean |
0x71dea24a…f3bfb927 |
$30,000 | 1 | Clean |
0x434eca86…799910a1 |
$22,000 | 1 | Clean |
0x3829e7ec…858013cd |
$18,424 | 3 | Clean |
0xc41f0db8…2b943a7e |
$16,260 | 1 | Clean |
0xbe0ccaa0…64d094c3 |
$6,316 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27