Counterparties
An address's top counterparties and their blacklist status
For address:
0x3953dd0e…500d7f93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$73,119 | 19 | Clean |
0x9642b23e…322f5d4e |
$22,112 | 10 | Clean |
0x9fc1b29f…a27d1cf4 |
$21,359 | 12 | Clean |
0x963d3357…75b2eb75 |
$19,908 | 3 | Clean |
0x710c4002…6874f14d |
$5,365 | 2 | Clean |
0xdf14a102…de71b5ef |
$2,194 | 1 | Clean |
0xa3d27da9…e16fb9cc |
$741 | 1 | Clean |
0x96311a93…69783b75 |
$0 | 1 | Clean |
0x9fc16ce9…b7811cf4 |
$0 | 2 | Clean |
0x9fc150df…187d1cf4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27