Counterparties
An address's top counterparties and their blacklist status
For address:
0xaff4eeb6…112cc28e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d1ff0ad…b4410dc8 |
$847 | 2 | Clean |
0xb4662723…e9fd59d8 |
$492 | 4 | Clean |
0xe24081b4…b8ae9868 |
$453 | 2 | Clean |
0xb92fe925…ec4fff4f |
$377 | 3 | Clean |
0x1231deb6…486f4eae |
$280 | 4 | Clean |
0x4f05a237…ca515941 |
$272 | 1 | Clean |
0x337685fd…287cc3e2 |
$183 | 1 | Clean |
0x2f32e8e9…3fea6a48 |
$183 | 1 | Clean |
0x806def15…b66a5ede |
$80 | 1 | Clean |
0x91dc6c42…37de0feb |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27