Counterparties
An address's top counterparties and their blacklist status
For address:
0xaffeee88…161edfbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf754648…b3345e8d |
$13,984 | 4 | Clean |
0xa3222357…decb59b3 |
$13,315 | 1 | Clean |
0x2a0a6c1c…c5d05f18 |
$2,175 | 11 | Clean |
0x96ed5050…c7e63dc8 |
$1,191 | 13 | Clean |
0x04c0675a…a8a33cb4 |
$1,150 | 2 | Clean |
0xf5eb1ef6…62286ddb |
$968 | 14 | Clean |
0x50dd6690…8c44495c |
$350 | 1 | Clean |
0xc95f3b3e…dcbb4044 |
$300 | 6 | Clean |
0xcba8cf23…2a37f1b3 |
$200 | 1 | Clean |
0x10d492b5…447ebbe9 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27