Counterparties
An address's top counterparties and their blacklist status
For address:
0xffa31eb7…fe0cd3e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1672ddbf…7cf6e26d |
$220,000 | 4 | Clean |
0xaf6244fa…a0862303 |
$73,278 | 5 | Clean |
0x1677c6a6…fea6e26d |
$1 | 1 | Clean |
0xaf622c0d…82a12303 |
$1 | 1 | Clean |
0xaf621d2f…5ca12303 |
$0 | 6 | Clean |
0xaf62f0ec…c0362303 |
$0 | 1 | Clean |
0xaf62c0b5…e5862303 |
$0 | 2 | Clean |
0xa57da8c2…60862303 |
$0 | 1 | Clean |
0xaf697209…37462303 |
$0 | 1 | Clean |
0xaf65c891…53f62303 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27