Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9a21f5f…bf3d4b5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$2,891 | 11 | Clean |
0xafab98f0…b4f9c8df |
$2,891 | 40 | Clean |
0xafab40e2…70b1c8df |
$0 | 6 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
0xafa2905f…3bf9c8df |
$0 | 3 | Clean |
0xafa0e2d5…25f9c8df |
$0 | 1 | Clean |
0xafab81cb…53f9c8df |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27