Counterparties
An address's top counterparties and their blacklist status
For address:
0xafd21dc6…f26bd09a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$16,070 | 4 | Clean |
0x1075fb06…69a1a027 |
$10,010 | 1 | Clean |
0xfe094fa3…1062e0b3 |
$7,200 | 1 | Clean |
0x81147dc8…dacea05d |
$3,000 | 1 | Clean |
0x80423372…13f75986 |
$2,300 | 3 | Clean |
0x81a6b2a4…b4a03b03 |
$2,120 | 1 | Clean |
0x8fe1359b…0600e5d1 |
$1,000 | 1 | Clean |
0x8b71ebb1…518f5a08 |
$450 | 1 | Clean |
0x42409501…fc3901e1 |
$0 | 1 | Clean |
0x42402037…9e6401e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27