Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af630e5…ea0b3322
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16d9b275…61b129f7 |
$628,437 | 1 | Clean |
0x7055c348…463196bf |
$306,708 | 1 | Clean |
0x00d7b116…68884b38 |
$148,117 | 1 | Clean |
0x62e837e1…c7b94104 |
$109,980 | 1 | Clean |
0xd0ad8397…1001824f |
$56,119 | 1 | Clean |
0xc92fb881…dcaddfb1 |
$51,858 | 1 | Clean |
0x9fe77255…9a241363 |
$29,334 | 1 | Clean |
0x0bbeeb1d…87ed7ae3 |
$14,975 | 1 | Clean |
0xaf87bdd5…3cefeb1a |
$10,913 | 1 | Clean |
0xb0711cad…ba4779b6 |
$10,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27