Counterparties
An address's top counterparties and their blacklist status
For address:
0xafe2f672…ed3bbf1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$11,760 | 35 | Clean |
0x904d839c…8027ece5 |
$6,428 | 28 | Clean |
0x5861055b…1e13eadc |
$2,136 | 6 | Clean |
0xfb177be1…f374b10e |
$1,075 | 2 | Clean |
0x7916c70d…8910bb12 |
$1,033 | 2 | Clean |
0x33c0ceef…d8b99333 |
$591 | 5 | Clean |
0x1321258e…955f04d8 |
$318 | 1 | Clean |
0x92c44ff9…80cb6b96 |
$150 | 1 | Clean |
0x5814e3cd…f64a140c |
$28 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26