Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bfef1f4…f5f77360
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde42d19f…f22d914e |
$70,400 | 4 | Clean |
0x120240ed…bb69f403 |
$70,400 | 4 | Clean |
0xde42b2f5…3b19914e |
$0 | 12 | Clean |
0xde42099a…8fb6914e |
$0 | 3 | Clean |
0x12028340…c946f403 |
$0 | 4 | Clean |
0xde429d65…e3b7914e |
$0 | 2 | Clean |
0xde4efd95…fd57d14e |
$0 | 1 | Clean |
0x1200ccbe…a5959403 |
$0 | 1 | Clean |
0xde4fc3ec…591cb14e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26