Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afb4c0e…70411fc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0xfa96639d…b77f4967 |
$0 | 33 | Clean |
0xd49f4e44…3f40cee3 |
$0 | 17 | Clean |
0xd9fa2bec…f9f24dfb |
$0 | 4 | Clean |
0x8d8db8a7…97c49dc4 |
$0 | 1 | Clean |
0x2adb9569…6594930a |
$0 | 4 | Clean |
0xa1dd7531…45968fa0 |
$0 | 4 | Clean |
0x1f00e3dd…e1835699 |
$0 | 4 | Clean |
0x89d93e81…3dee5a2f |
$0 | 1 | Clean |
0xe8d488bc…3de3e5e7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27