Counterparties
An address's top counterparties and their blacklist status
For address:
0xafceef34…7c748e38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dab49ca…63bc13b0 |
$441,558 | 3 | Clean |
0x37bb9818…b4214b54 |
$180,000 | 1 | Clean |
0x7de69b6b…8f88f4a0 |
$160,160 | 1 | Clean |
0x59238c30…9efa30b9 |
$147,993 | 7 | Clean |
0x919e8de6…d98d3935 |
$135,135 | 1 | Clean |
0x58f61ec5…1937e196 |
$30,060 | 1 | Clean |
0xf1cd1c93…07ec8118 |
$28,913 | 1 | Clean |
0x1e2a3283…cd6f1201 |
$27,054 | 1 | Clean |
0xb1215cdb…a194f426 |
$25,050 | 1 | Clean |
0x5d50ea45…eadbd32b |
$23,647 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26