Counterparties
An address's top counterparties and their blacklist status
For address:
0xafc53db8…ec3ff7d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29431621…afaea9ae |
$282,600 | 2 | Clean |
0xa03400e0…19517687 |
$110,308 | 1 | Clean |
0x68416deb…c1a20184 |
$104,348 | 3 | Clean |
0x531f588b…fab29cfe |
$73,650 | 1 | Clean |
0x61ce6751…97fabaa4 |
$49,000 | 2 | Clean |
0xd21d6ced…a5f1c065 |
$24,995 | 1 | Clean |
0xe1ad21bb…06560279 |
$10,440 | 1 | Clean |
0xb9a93815…423a18bb |
$9,416 | 1 | Clean |
0x288a13a0…2a9ab46c |
$7,398 | 2 | Clean |
0x9f01336f…1269a652 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27