Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf94203f…48b2e8ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$6,596 | 9 | Clean |
0x9696f59e…4bf96976 |
$3,286 | 2 | Clean |
0x21a31ee1…28285549 |
$2,186 | 4 | Clean |
0xdfd5293d…1343963d |
$933 | 2 | Clean |
0x56eddb7a…21a8b17f |
$819 | 2 | Clean |
0x0067cc24…c508f859 |
$628 | 1 | Clean |
0xb70fe997…5f8a76f0 |
$0 | 1 | Clean |
0xb70fcd40…435076f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27