Counterparties
An address's top counterparties and their blacklist status
For address:
0xafecb807…392d30cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$65,904 | 13 | Clean |
0xffa468e2…aee64aa0 |
$29,825 | 2 | Clean |
0x73c0dade…81b42348 |
$19,837 | 6 | Clean |
0x6694ad6a…381cf3a7 |
$19,118 | 8 | Clean |
0x4cd00e38…2338bc31 |
$10,118 | 7 | Clean |
0x353ed3fa…424d5327 |
$3,602 | 1 | Clean |
0x526575fd…8d527dc3 |
$2,360 | 1 | Clean |
0x6dc58f72…d06601b1 |
$1,081 | 1 | Clean |
0xf5c6f404…15fccc3f |
$200 | 1 | Clean |
0x73c031cd…81b42348 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26