Counterparties
An address's top counterparties and their blacklist status
For address:
0xafd61568…4feaafaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d9f4ca5…11231e76 |
$0 | 37 | Clean |
0x56d0b8d8…fd5eb2db |
$0 | 8 | Clean |
0xaa6f7601…1ee536d4 |
$0 | 4 | Clean |
0xf940718a…bcf390ea |
$0 | 4 | Clean |
0xd21efb86…1cafca65 |
$0 | 4 | Clean |
0x5a5fd6f7…88cb9ffb |
$0 | 2 | Clean |
0x71766f28…51954369 |
$0 | 4 | Clean |
0x941ac2d6…be594891 |
$0 | 4 | Clean |
0xa940af4a…53c8b396 |
$0 | 2 | Clean |
0xea840d2b…4ea3adf8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27