Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bfc2c49…daa88fe2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefb0c343…45ce7aa6 |
$98,462 | 2 | Clean |
0x3bff0a2c…3f04bc07 |
$360 | 2 | Clean |
0x3bff0511…bf7fbc07 |
$0 | 2 | Clean |
0x3bfa2c09…9454ac07 |
$0 | 2 | Clean |
0x3bfa3340…37486c07 |
$0 | 1 | Clean |
0x3bfac513…9454ac07 |
$0 | 1 | Clean |
0x3bfad6a8…5894bc07 |
$0 | 1 | Clean |
0xefb0ca7b…05557aa6 |
$0 | 3 | Clean |
0xefb03ad6…a30b7aa6 |
$0 | 1 | Clean |
0xefb07bd2…93427aa6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27