Counterparties
An address's top counterparties and their blacklist status
For address:
0xaffa2d1a…891d35a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a5d7837…16fbb644 |
$1,395,954 | 7 | Clean |
0xef24bdf0…9325934a |
$1,365,954 | 7 | Clean |
0xb00104d3…32a12ec8 |
$150,000 | 1 | Clean |
0x5a5de3a1…e5fbb644 |
$0 | 5 | Clean |
0x5a5d4667…44fbb644 |
$0 | 1 | Clean |
0xb6211098…ee5c92c3 |
$0 | 1 | Clean |
0x5a5dfe73…0571b644 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27