Counterparties
An address's top counterparties and their blacklist status
For address:
0xafd69fe0…3eeeb7b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe546cc43…9da2cf2b |
$5,025,000 | 5 | Clean |
0x46885ae7…e443c6f7 |
$3,015,000 | 3 | Clean |
0xbb4d1dc5…2863ad1d |
$3,015,000 | 3 | Clean |
0x997ab385…08ccdd25 |
$1,005,000 | 1 | Clean |
0x46885916…e4c8c6f7 |
$0 | 3 | Clean |
0xe546f593…53f9cf2b |
$0 | 7 | Clean |
0xe546bee9…9a72cf2b |
$0 | 2 | Clean |
0xe546babc…fe1ecf2b |
$0 | 6 | Clean |
0xe546b1e5…7a3ccf2b |
$0 | 6 | Clean |
0x71a88d08…36f0bbdc |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27