Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afa6aa8…394151f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$16,927 | 7 | Clean |
0xa8421bed…c95586ce |
$9,157 | 1 | Clean |
0xecb627b2…8cac9b27 |
$4,850 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$3,787 | 1 | Clean |
0xea122fe1…2bc2d6f4 |
$2,559 | 1 | Clean |
0xe654f7ae…ec50b00c |
$2,513 | 4 | Clean |
0x01b90e54…c060217e |
$2,210 | 1 | Clean |
0x9bd5e696…049e5942 |
$1,946 | 1 | Clean |
0x5a5476be…86e2199f |
$1,607 | 1 | Clean |
0x05af5fec…5ebf27f0 |
$1,597 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27