Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af7a58d…66bf5692
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$959 | 4 | Clean |
0x50d3865a…52107390 |
$886 | 4 | Clean |
0x365084b0…01bab5b8 |
$820 | 5 | Clean |
0x11b815ef…4b7697f6 |
$785 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$595 | 4 | Clean |
0x28b1dc1a…9cb2a183 |
$528 | 7 | Clean |
0x4b47d729…a2cd21b3 |
$451 | 3 | Clean |
0x0bbc493a…2c42bce5 |
$349 | 1 | Clean |
0x56534741…169a83b2 |
$333 | 1 | Clean |
0x1d3d33ce…d8710028 |
$310 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26