Counterparties
An address's top counterparties and their blacklist status
For address:
0xafca66de…3bc4afc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b7dc817…6989716e |
$30,939 | 13 | Clean |
0x6436707f…271acb6d |
$8,900 | 1 | Clean |
0x9f9406d7…1d924010 |
$8,632 | 1 | Clean |
0x4dc91115…c153b3b6 |
$5,000 | 1 | Clean |
0xbf78117f…e807b7db |
$3,553 | 5 | Clean |
0x0872168c…59a95c66 |
$3,074 | 3 | Clean |
0x08b936a9…38798556 |
$1,780 | 2 | Clean |
0x0872147c…b1795c66 |
$0 | 1 | Clean |
0x6b7d20a8…bf6f716e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27