Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf9539a2…4aaf3548
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e63cd1e…a0f05f9b |
$18,167 | 2 | Clean |
0x3e9d1af5…24532ae7 |
$14,232 | 4 | Clean |
0xb93328f2…823a87e8 |
$8,101 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,469 | 2 | Clean |
0xf6bbb935…50d8981f |
$4,027 | 3 | Clean |
0x53d7ebdb…a2d8471d |
$3,715 | 2 | Clean |
0xb4b7c422…04440ef8 |
$3,057 | 1 | Clean |
0x266b6547…57e156a8 |
$2,947 | 1 | Clean |
0x9dbc7da7…df310953 |
$2,901 | 1 | Clean |
0x41958706…a4aeb9b0 |
$2,893 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26