Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afbc3bb…df491fc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd49f4e44…3f40cee3 |
$94,399 | 1 | Clean |
0xfa96639d…b77f4967 |
$5,382 | 3 | Clean |
0x2adb9569…6594930a |
$5,000 | 1 | Clean |
0x965e6120…cc2571b3 |
$4,126 | 1 | Clean |
0xa44efeb9…9f66ffb8 |
$1,500 | 1 | Clean |
0x751126ec…696a35c2 |
$1,500 | 1 | Clean |
0xc6ddea6a…89cb36f7 |
$1,500 | 1 | Clean |
0xddb44580…41c7a3ba |
$1,368 | 1 | Clean |
0xa4f49fe6…c620eadf |
$1,341 | 1 | Clean |
0x5bfd8c84…fc71ab00 |
$1,030 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27