Counterparties
An address's top counterparties and their blacklist status
For address:
0xafcb4eca…bb40c43b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2f0ba66…82b15f88 |
$804 | 3 | Clean |
0x19285ff7…d4d37d5e |
$450 | 1 | Clean |
0x5a377ced…729354d3 |
$300 | 1 | Clean |
0xcbc3671a…0bcefa6d |
$50 | 1 | Clean |
0xc06f9f13…1ca156f1 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27