Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b221eec…4efa61ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefa9ceb0…f88a6d46 |
$74,589 | 2 | Clean |
0x6eafa7c2…1c0b0e2e |
$37,046 | 3 | Clean |
0x43874fa6…fe9d6c10 |
$27,498 | 2 | Clean |
0x0c09d5a4…e9f1e95e |
$12,224 | 1 | Clean |
0x99720f5a…6d2e74c7 |
$6,201 | 1 | Clean |
0xb4cd3925…a38689cb |
$6,200 | 2 | Clean |
0x0c381021…67c7bd5d |
$5,000 | 1 | Clean |
0xa29a89c7…a32b751a |
$2,850 | 1 | Clean |
0x07020e66…08424b0d |
$1,500 | 1 | Clean |
0xf2953843…ceaf3b59 |
$1,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27