Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af78f62…df15cacd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$10,104 | 11 | Clean |
0x2cff890f…2c302680 |
$4,012 | 4 | Clean |
0xb5b48d82…27141e5f |
$2,573 | 4 | Clean |
0x42f064f5…ce9a76dc |
$2,372 | 5 | Clean |
0x740e12ac…9a96a852 |
$2,224 | 3 | Clean |
0xf67e96d2…1d5c5b99 |
$2,185 | 4 | Clean |
0xd1a83143…0bdbd3bc |
$1,758 | 4 | Clean |
0x74adb595…3a071ee8 |
$750 | 1 | Clean |
0xcac04be3…bd9b90c0 |
$747 | 2 | Clean |
0x1be2812e…3428c28f |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26