Counterparties
An address's top counterparties and their blacklist status
For address:
0xafeea7c1…2d04e3c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0fcbf05…6c67c362 |
$45,773 | 31 | Clean |
0x4639cd1b…9d7739d7 |
$18,516 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$14,000 | 1 | Clean |
0x29919d42…ec07225e |
$3,200 | 5 | Clean |
0x1ef6fb52…b83485bc |
$3,153 | 11 | Clean |
0x9584a8d2…9f4ba324 |
$3,001 | 1 | Clean |
0xc5728f78…88bb2f90 |
$1,701 | 5 | Clean |
0xc5b49e9a…1ad3af81 |
$800 | 1 | Clean |
0x90b6ff96…8de15681 |
$600 | 3 | Clean |
0x9b4908fa…2cd6192f |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27