Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af90ee7…9866c1a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 17 | Clean |
0xfabc9524…3163750c |
$0 | 29 | Clean |
0xcfbacc4a…08c6e12d |
$0 | 18 | Clean |
0xe9ed4f6a…5b7ed0c5 |
$0 | 6 | Clean |
0x43db0563…efff8c8c |
$0 | 2 | Clean |
0xa98337e2…c586772b |
$0 | 9 | Clean |
0xad36a52c…7a9be21b |
$0 | 1 | Clean |
0x45c26df4…ed01123d |
$0 | 5 | Clean |
0x296967e5…e95a2dc1 |
$0 | 6 | Clean |
0x24158b4e…e94ea8a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27