Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b08ea1e…abc3f91c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fd43c4b…c9bd9d61 |
$199,000 | 1 | Clean |
0x2fbbd073…59063924 |
$123,120 | 1 | Clean |
0x8687db44…124e1f2f |
$63,202 | 1 | Clean |
0xdc129f21…b8bb9018 |
$8,600 | 1 | Clean |
0x2fea15d5…ad5c3d8a |
$4,521 | 1 | Clean |
0x868776d1…e34e1f2f |
$0 | 1 | Clean |
0xdc123087…932d9018 |
$0 | 1 | Clean |
0xdc12b5d4…b0ad9018 |
$0 | 1 | Clean |
0x2fea3006…738a3d8a |
$0 | 1 | Clean |
0x2feaf3d7…71e03d8a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27