Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af8d9d2…f991a0ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,558 | 1 | Clean |
0x2932e548…734c1389 |
$1,286 | 26 | Clean |
0x0fc4b677…06e62d43 |
$742 | 17 | Clean |
0xd04767cc…17af1388 |
$600 | 1 | Clean |
0xfce2e5b9…48078e48 |
$500 | 1 | Clean |
0x62cc3d0b…50b0d250 |
$499 | 1 | Clean |
0xe79c393b…16bc164a |
$199 | 1 | Clean |
0xf6d61cd0…e57844a4 |
$70 | 1 | Clean |
0x4a4dac5d…ca704605 |
$35 | 1 | Clean |
0x4b742ad5…21a3d72a |
$12 | 21 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27