Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afdc9bc…d5ab0840
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13394f3f…ce1b9112 |
$975,059 | 4 | Clean |
0x2a28b319…b0ddadfd |
$300,000 | 1 | Clean |
0xa071ab43…6f1e0d8e |
$207,676 | 1 | Clean |
0xd3d11d77…dd60bce3 |
$160,000 | 1 | Clean |
0xf72b7c65…23739364 |
$146,000 | 1 | Clean |
0x2ebc5753…a1f241b4 |
$100,000 | 1 | Clean |
0xbf853f5d…84dd02a0 |
$50,000 | 1 | Clean |
0xe989bcdb…dd241a2c |
$38,985 | 9 | Clean |
0xae11326b…69f58e5b |
$38,943 | 9 | Clean |
0xda47cc26…2058e205 |
$36,422 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26