Counterparties
An address's top counterparties and their blacklist status
For address:
0xaff5729c…d79b79a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$127,634 | 4 | Clean |
0x95b8eb1c…5cee98e6 |
$124,500 | 2 | Clean |
0x2006e817…479a623a |
$60,000 | 2 | Clean |
0xfa04e169…5f6e2ffe |
$50,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$26,694 | 2 | Clean |
0x9696f59e…4bf96976 |
$14,451 | 2 | Clean |
0x21a31ee1…28285549 |
$12,179 | 2 | Clean |
0x04c079bb…40957058 |
$12,100 | 2 | Clean |
0xdfd5293d…1343963d |
$11,660 | 2 | Clean |
0x29dc5a88…ad4d8ee2 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27