Counterparties
An address's top counterparties and their blacklist status
For address:
0x8af9d7b9…5836f3a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,800 | 3 | Clean |
0x49d0c82e…d1b61099 |
$700 | 2 | Clean |
0xb65eb341…3087529f |
$541 | 1 | Clean |
0xb8d3cd9d…9efbe88f |
$500 | 1 | Clean |
0x8bbe15fd…0e95122e |
$57 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26