Counterparties
An address's top counterparties and their blacklist status
For address:
0xafc36bba…280fd2d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$16,289 | 7 | Clean |
0xb6a4825c…b37eac43 |
$12,819 | 4 | Clean |
0x75e89d59…3f1dcb88 |
$11,029 | 3 | Clean |
0xcae2e595…a9dae449 |
$5,208 | 1 | Clean |
0xde01c92f…af4e40dd |
$5,176 | 2 | Clean |
0xa14c6ea2…6ab97bd5 |
$2,000 | 1 | Clean |
0xb3f3b516…d305cca8 |
$1,120 | 1 | Clean |
0x2fdaec74…258f088c |
$645 | 1 | Clean |
0x2ad0a53c…eb509595 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27