Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf9fec67…5c050ea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeacfcc80…9738e63d |
$9,780 | 1 | Clean |
0xd2f38df8…5c4b55ad |
$9,609 | 2 | Clean |
0x3550a0ca…40e663ff |
$8,141 | 1 | Clean |
0x2927a84b…7b8d773a |
$6,000 | 2 | Clean |
0xb54c8952…fb554de6 |
$5,650 | 1 | Clean |
0x45e09117…83ec701f |
$4,681 | 1 | Clean |
0x03a46b95…8fe3e5cd |
$3,392 | 2 | Clean |
0x1c665853…96f60f7a |
$3,342 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$1,268 | 1 | Clean |
0xc589d8bb…db687303 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27