Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf9e0fc9…fd024446
| Address | Volume | Txs | Status |
|---|---|---|---|
0x397ee033…0efcbb14 |
$0 | 16 | Clean |
0x5afe0000…68076042 |
$0 | 7 | Clean |
0x41b5f30b…3867c895 |
$0 | 1 | Clean |
0x74969c9d…ed85f87e |
$0 | 2 | Clean |
0xf5a37014…de8dbfc9 |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27