Counterparties
An address's top counterparties and their blacklist status
For address:
0xafdf460c…6985e153
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$13,926 | 10 | Clean |
0x0fcaef34…b5b85e7b |
$10,055 | 13 | Clean |
0x4e5b2e1d…4c7e972f |
$753 | 1 | Clean |
0x80ea52d8…a25e1a6f |
$329 | 1 | Clean |
0xaddfd031…3db6f627 |
$262 | 2 | Clean |
0x2a99d2c2…e63716ac |
$138 | 2 | Clean |
0x0fc4ce5a…5fb85e7b |
$0 | 14 | Clean |
0x8051d322…f55e1a6f |
$0 | 2 | Clean |
0x0fca550f…8e1d5e7b |
$0 | 17 | Clean |
0x0fcb00c0…18b85e7b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26