Counterparties
An address's top counterparties and their blacklist status
For address:
0xafe6f033…f9083f90
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8df1c53…3218abae |
$402,934 | 1 | Clean |
0x39974015…c8f2678e |
$338,841 | 1 | Clean |
0xee7a780b…2e08cea9 |
$64,866 | 1 | Clean |
0xcf1489df…8b5b9633 |
$60 | 1 | Clean |
0xd8dfdc0f…0518abae |
$0 | 3 | Clean |
0xd8dfd8a6…8bd7abae |
$0 | 2 | Clean |
0xd7df999c…dd11abae |
$0 | 1 | Clean |
0xd8dfe2ab…e2ecabae |
$0 | 2 | Clean |
0xd8dff58e…5effabae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27