Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bf47354…1e2f83d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x198dc5db…9ecd0c2a |
$18,054 | 15 | Clean |
0xe8a87f45…750b9a9a |
$13,850 | 3 | Clean |
0x1157119b…27bafe59 |
$2,400 | 1 | Clean |
0xce2e9cb2…35c9d9fa |
$2,101 | 2 | Clean |
0x08c32d8c…b1637aef |
$1,500 | 1 | Clean |
0xe9f77a4b…db7a2a54 |
$500 | 1 | Clean |
0x0ba9bf6e…ddecebbe |
$328 | 1 | Clean |
0x06fb3dad…4b2f4bbd |
$201 | 1 | Clean |
0xface5536…8ea3b103 |
$100 | 1 | Clean |
0x65187759…c0772535 |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27