Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4f49fe6…c620eadf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afbc3bb…df491fc0 |
$11,451 | 9 | Clean |
0x8eeacecd…4ee5ce6d |
$8,451 | 18 | Clean |
0x7f0ab18d…c58f28f2 |
$3,000 | 13 | Clean |
0x3afb17e7…3d051fc0 |
$0 | 1 | Clean |
0x3afbb52b…bc081fc0 |
$0 | 2 | Clean |
0x3afb5472…e6181fc0 |
$0 | 8 | Clean |
0x3af29ac6…e9531fc0 |
$0 | 1 | Clean |
0x3af2f621…4b3c1fc0 |
$0 | 1 | Clean |
0x3afb01dc…20ef1fc0 |
$0 | 1 | Clean |
0x3afb3e0d…ca491fc0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27