Counterparties
An address's top counterparties and their blacklist status
For address:
0xafb4d927…6c8bc7ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$3,430 | 1 | Clean |
0xd09f5942…957c0d32 |
$2,117 | 2 | Clean |
0xda7f6d7b…5c25e6f2 |
$1,313 | 2 | Clean |
0xd062a4d5…bb7c0d32 |
$0 | 1 | Clean |
0xda7f5d0f…54f6e6f2 |
$0 | 1 | Clean |
0xd09f772b…c7200d32 |
$0 | 2 | Clean |
0xd09fd28b…3f1f0d32 |
$0 | 2 | Clean |
0xd09e1787…217c0d32 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26