Counterparties
An address's top counterparties and their blacklist status
For address:
0xafda4661…d5f79c50
| Address | Volume | Txs | Status |
|---|---|---|---|
0x195aca37…cf748ac4 |
$75,214 | 2 | Clean |
0x56eddb7a…21a8b17f |
$33,341 | 4 | Clean |
0xa1fa49c5…ee38d105 |
$17,549 | 3 | Clean |
0x9696f59e…4bf96976 |
$9,960 | 2 | Clean |
0x21a31ee1…28285549 |
$4,366 | 2 | Clean |
0xaceaf80e…25bc1a06 |
$2,709 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,494 | 1 | Clean |
0xa1faae3e…a92ed105 |
$0 | 3 | Clean |
0xa1fade5a…125d2105 |
$0 | 1 | Clean |
0x195a0680…85a78ac4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27