Counterparties
An address's top counterparties and their blacklist status
For address:
0xafda6a41…62891c30
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfc0f98f…5e55ab33 |
$28,447 | 1 | Clean |
0x18c620ca…e1dd24d7 |
$0 | 7 | Clean |
0x544b6c58…0a1d01f2 |
$0 | 4 | Clean |
0x544b9584…d67201f2 |
$0 | 13 | Clean |
0x544bfd8b…e17a01f2 |
$0 | 10 | Clean |
0x18c6615a…949f24d7 |
$0 | 2 | Clean |
0x544b592e…d24c00f2 |
$0 | 1 | Clean |
0x554bf2f2…415601f2 |
$0 | 1 | Clean |
0x543b89c4…32fb01f2 |
$0 | 1 | Clean |
0x5f5104f2…d92002a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27