Counterparties
An address's top counterparties and their blacklist status
For address:
0xafddd64f…c5c6c106
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f826cd4…c7e2c528 |
$497 | 6 | Clean |
0xdfaa7532…c4b600b8 |
$254 | 2 | Clean |
0xdfd5293d…1343963d |
$192 | 1 | Clean |
0x0ffdee7e…4a63184f |
$102 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$101 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$72 | 1 | Clean |
0x288a3e54…1a496ac6 |
$40 | 1 | Clean |
0x654df679…8d1afe81 |
$8 | 1 | Clean |
0x9162a215…06165fc2 |
$7 | 2 | Clean |
0x54782de9…89ab75da |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27