Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf9b4c99…f659544e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf00b41bd…0a366c88 |
$40,000 | 1 | Clean |
0xf00b5285…83366c88 |
$0 | 37 | Clean |
0xf00bec5a…2cef6c88 |
$0 | 2 | Clean |
0xf00b74c3…86066c88 |
$0 | 8 | Clean |
0xf00ba48d…124e1c88 |
$0 | 1 | Clean |
0xf80bd2dc…86f86c88 |
$0 | 1 | Clean |
0xf70b24d9…f0316c88 |
$0 | 1 | Clean |
0xff0be6c0…09156c88 |
$0 | 2 | Clean |
0xf00b6594…b5816a88 |
$0 | 1 | Clean |
0xf02be632…60ea6c88 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27