Counterparties
An address's top counterparties and their blacklist status
For address:
0x3902428a…9974fe67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x278d858f…ff6ef8d2 |
$1,405 | 32 | Clean |
0xe742f9df…ac6eea88 |
$478 | 1 | Clean |
0xeff6cb8b…d01aa167 |
$393 | 5 | Clean |
0x83f017f2…c848705e |
$283 | 1 | Clean |
0xc0b7d8de…a4e85a2e |
$271 | 3 | Clean |
0x8f10b468…d113f996 |
$252 | 1 | Clean |
0x5c54e056…81066491 |
$92 | 1 | Clean |
0x8faa0000…06e0e820 |
$85 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$2 | 1 | Clean |
0xf38521f1…0f995f85 |
$1 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26