Counterparties
An address's top counterparties and their blacklist status
For address:
0x4afaf5a9…eb8fca41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb78529f5…abef0ef6 |
$1,814,874 | 3 | Clean |
0x1348e1fa…b28ab95f |
$1,814,874 | 20 | Clean |
0xb7854cee…aa2d0ef6 |
$0 | 21 | Clean |
0xb785669e…e0140ef6 |
$0 | 1 | Clean |
0xb7852feb…abd00ef6 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27