Counterparties
An address's top counterparties and their blacklist status
For address:
0xaffa09a2…409646a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf86df82f…39d7d512 |
$17,510 | 4 | Clean |
0x9642b23e…322f5d4e |
$7,547 | 1 | Clean |
0x2aaf1820…9b8c520d |
$574 | 5 | Clean |
0x76573a36…d7a83e8e |
$462 | 1 | Clean |
0x7807fe57…deb3f0c8 |
$149 | 1 | Clean |
0xf863c114…d757d512 |
$0 | 2 | Clean |
0xf86dd05f…0f5dd512 |
$0 | 2 | Clean |
0xf865f082…8dd7d512 |
$0 | 1 | Clean |
0xf86d846f…6eb9d512 |
$0 | 2 | Clean |
0xf86dc197…7f51d512 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27