Counterparties
An address's top counterparties and their blacklist status
For address:
0xaffd4fd6…cf17c513
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1704c619…a0880381 |
$33,710 | 5 | Clean |
0x974026e0…702ac35c |
$24,546 | 7 | Clean |
0xe291cc3e…5c0ad342 |
$22,736 | 6 | Clean |
0xb9dc467d…6a9f9776 |
$6,256 | 1 | Clean |
0xa45f079b…40f0a487 |
$6,247 | 3 | Clean |
0x9bf81cc3…54a182a2 |
$5,219 | 1 | Clean |
0xd4bddf5e…8621f37c |
$5,210 | 2 | Clean |
0xa3222357…decb59b3 |
$4,470 | 4 | Clean |
0x4b43083b…44e97988 |
$2,985 | 1 | Clean |
0x0a1202ce…621fa227 |
$2,610 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27