Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bf483e0…cd7a8a8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0669c38b…abe19232 |
$43,421 | 2 | Clean |
0x2116980d…72b49048 |
$12,500 | 1 | Clean |
0xd029f48d…d3efd867 |
$250 | 1 | Clean |
0xee04f0f0…cd8038c2 |
$211 | 1 | Clean |
0x0669cc06…abe19232 |
$1 | 1 | Clean |
0xd029cd73…26efd867 |
$0 | 1 | Clean |
0x06691fab…83619232 |
$0 | 1 | Clean |
0xaa8e328c…42b310be |
$0 | 1 | Clean |
0x06697897…b15d9232 |
$0 | 3 | Clean |
0x0669a5f0…bfa99232 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27