Counterparties
An address's top counterparties and their blacklist status
For address:
0x3928877b…a1ae4637
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fe39f28…64df50ab |
$8,933 | 7 | Clean |
0x02e0ea4f…eb08f3c2 |
$3,199 | 2 | Clean |
0xf70da978…dfa3dbef |
$2,595 | 2 | Clean |
0x9642b23e…322f5d4e |
$2,325 | 1 | Clean |
0xc952bc07…17af21bb |
$700 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$114 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27