Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bfa9ec2…6c9d7c08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5eb3eb9a…4b2aa323 |
$570 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$518 | 2 | Clean |
0x6091f66e…92fc50fb |
$249 | 1 | Clean |
0x16d6a2f0…fbd04aef |
$174 | 1 | Clean |
0x6f173432…d003ce0e |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27