Counterparties
An address's top counterparties and their blacklist status
For address:
0xaffc3ce5…d57f4766
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2da801f7…757dfcb9 |
$3,844 | 1 | Clean |
0x1cccf3fa…c60dc536 |
$3,227 | 2 | Clean |
0xcce51c9a…c4002ef5 |
$1,291 | 1 | Clean |
0xd33ce5eb…b6b4e2df |
$655 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27