Counterparties
An address's top counterparties and their blacklist status
For address:
0xaff3a98d…52b1862e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84971248…e698d980 |
$2,950,000 | 1 | Clean |
0xdd0276f5…1c93ac42 |
$1,722,630 | 1 | Clean |
0xbd5f7d91…2ee05057 |
$1,515,000 | 2 | Clean |
0x5e96adcd…dd2a37e1 |
$1,155,504 | 2 | Clean |
0x876eabf4…00950cfa |
$1,149,970 | 2 | Clean |
0x36c04c55…f9b579fa |
$1,100,000 | 1 | Clean |
0x76940e68…b33b394e |
$1,000,000 | 2 | Clean |
0x8ce92c97…83169f84 |
$715,000 | 1 | Clean |
0x67f21a55…41457b15 |
$613,532 | 1 | Clean |
0xe1526027…e2ede7f8 |
$397,150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27