Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a0f3cb6…94bee0e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x076aaf69…fe05648e |
$110,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$106,019 | 1 | Clean |
0x42d9b3ac…29a2e744 |
$8,000 | 1 | Clean |
0x6e376e5b…d164c024 |
$2,506 | 1 | Clean |
0xd4cf19e6…7b9ef44f |
$500 | 2 | Clean |
0x5cf4c29c…ec7f8956 |
$400 | 2 | Clean |
0xabfda2cb…f061a58a |
$75 | 1 | Clean |
0xd44a4541…629ef44f |
$0 | 6 | Clean |
0x5cfe6873…327f8956 |
$0 | 9 | Clean |
0x5cf429bd…40f38956 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27