Counterparties
An address's top counterparties and their blacklist status
For address:
0xafdba01f…4bc1662f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e1225e6…e63f157e |
$1,424 | 10 | Clean |
0x5579ef8d…5eabe442 |
$1,000 | 1 | Clean |
0x4c118070…7c5fa92b |
$1,000 | 1 | Clean |
0x7700d974…107fa325 |
$1,000 | 1 | Clean |
0xd69694df…9dd4d65b |
$1,000 | 1 | Clean |
0x056a3bc8…caf6c177 |
$706 | 1 | Clean |
0x8f0f774d…15f5422e |
$500 | 1 | Clean |
0x7c314ea1…ece58bb2 |
$475 | 1 | Clean |
0xba4e328c…6d6e5153 |
$208 | 1 | Clean |
0xd2c150a2…3ea38e66 |
$125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27