Counterparties
An address's top counterparties and their blacklist status
For address:
0xafa0b651…82b1e822
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04f7009d…7ecdb43a |
$133,992 | 10 | Clean |
0x403466a6…894b8bb6 |
$129,384 | 10 | Clean |
0x3ff9720f…66e4c777 |
$23,905 | 5 | Clean |
0xf9d7bd0b…60527446 |
$23,235 | 1 | Clean |
0x6465b0e9…624f47b6 |
$5,824 | 1 | Clean |
0x46340b20…9feb9758 |
$545 | 1 | Clean |
0x3ff9f70a…3450c777 |
$0 | 2 | Clean |
0x4034701c…59ac8bb6 |
$0 | 2 | Clean |
0xf9d75902…7e547446 |
$0 | 4 | Clean |
0x4034a68e…b9fd8bb6 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27