Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aff696c…6a0f2ead
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc1d9760…5d86c973 |
$3,973 | 2 | Clean |
0x94a548fc…bfc49eef |
$3,710 | 2 | Clean |
0xaf0ebc0f…e4ff9e6e |
$2,003 | 1 | Clean |
0x1731b9a5…644adb41 |
$1,700 | 2 | Clean |
0x459d772a…174130e4 |
$1,213 | 1 | Clean |
0xbe5c9c5f…b328aecb |
$370 | 1 | Clean |
0xc8da72e6…eea0ae85 |
$300 | 1 | Clean |
0x367ea6c1…acea8054 |
$272 | 1 | Clean |
0x311958e1…4f5e1f8d |
$200 | 1 | Clean |
0x422c2c37…39f40636 |
$150 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26