Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bbfc963…c64114e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$61,514 | 17 | Clean |
0xe97becfe…3867364a |
$24,250 | 9 | Clean |
0x4d0b2eb4…ab30c767 |
$14,620 | 5 | Clean |
0x1b49d0fc…749382f2 |
$13,233 | 3 | Clean |
0x5377216f…38556abe |
$4,710 | 3 | Clean |
0xa9d2f07c…5606efab |
$4,430 | 3 | Clean |
0xd0c9f5f9…1095d725 |
$141 | 3 | Clean |
0x996c513d…bb5fa785 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27