Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a99ef12…4515c1a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfabc9524…3163750c |
$0 | 1 | Clean |
0x5afe0000…68076042 |
$0 | 2 | Clean |
0xcfbacc4a…08c6e12d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27