Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b602a9f…7d3f08cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1bf539fd…be36206b |
$87,068 | 1 | Clean |
0x2d63e0cc…a4423388 |
$57,000 | 2 | Clean |
0x11af8fe8…d2ad6922 |
$30,000 | 1 | Clean |
0x2d422ac0…e0423388 |
$0 | 2 | Clean |
0x2166d378…40fd02c3 |
$0 | 11 | Clean |
0x2166ab64…b76c02c3 |
$0 | 9 | Clean |
0xe9eb06ee…e55f1bcf |
$0 | 6 | Clean |
0xe9e5b3b8…99b61bcf |
$0 | 5 | Clean |
0x2d635827…404b3388 |
$0 | 4 | Clean |
0x7afe0c9d…43e55d34 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27