Counterparties
An address's top counterparties and their blacklist status
For address:
0x3afdf31d…1eac9f56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$2,606 | 15 | Clean |
0x974caa59…a2ecc400 |
$843 | 2 | Clean |
0x8c5e3e2c…a863a2a8 |
$485 | 1 | Clean |
0x2f17fede…cb51c7ea |
$424 | 1 | Clean |
0x0d38ae24…7cb3bcf3 |
$300 | 1 | Clean |
0x733baae5…20bb4e5e |
$125 | 1 | Clean |
0x6a2f7e88…e26fc931 |
$100 | 1 | Clean |
0x8dcf1e72…5164b1e7 |
$72 | 1 | Clean |
0xdf0f1cc8…4ed06862 |
$68 | 1 | Clean |
0x2299a0f2…02f78346 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27