Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bf07b7d…e751d576
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25978005…c55ca11e |
$35,080 | 1 | Clean |
0xd393c907…d68e087e |
$6,000 | 1 | Clean |
0x507a8d20…8edc42ca |
$4,584 | 1 | Clean |
0xcc011eba…15af652d |
$3,600 | 2 | Clean |
0xd99b77dc…877cf625 |
$1,800 | 1 | Clean |
0xf577743b…6a0586f4 |
$1,500 | 1 | Clean |
0x3ef04294…6641cd19 |
$1,200 | 2 | Clean |
0xf4dbf521…171d5d1c |
$800 | 1 | Clean |
0x58155f7c…67a5e7d5 |
$689 | 1 | Clean |
0x6245998e…94ebfe46 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26