Counterparties
An address's top counterparties and their blacklist status
For address:
0xafda3c65…35f4de6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$34,252 | 5 | Clean |
0x559432e1…2be4ed53 |
$8,761 | 37 | Clean |
0xdfd5293d…1343963d |
$7,842 | 6 | Clean |
0x56eddb7a…21a8b17f |
$2,714 | 6 | Clean |
0x21a31ee1…28285549 |
$2,276 | 5 | Clean |
0x28c6c062…3bf21d60 |
$1,919 | 5 | Clean |
0x30a7a80b…6ba05bcb |
$1,312 | 1 | Clean |
0xbabcfae2…3bc17721 |
$1,262 | 1 | Clean |
0xfe42eed6…94c59b0e |
$1,237 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,071 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27