Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afbb52b…bc081fc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa96639d…b77f4967 |
$0 | 9 | Clean |
0x0bedc295…f32f8e11 |
$0 | 1 | Clean |
0x451dda0e…526d07e1 |
$0 | 1 | Clean |
0x97031c4d…6188f113 |
$0 | 1 | Clean |
0xf0cf3c26…7921ad42 |
$0 | 3 | Clean |
0xfc47329a…37928735 |
$0 | 1 | Clean |
0x4dea4aa4…9f567c4f |
$0 | 3 | Clean |
0xd49f4e44…3f40cee3 |
$0 | 6 | Clean |
0x7db28eff…3c9581f9 |
$0 | 2 | Clean |
0x0388847c…56d51ff8 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26