Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c130515…b5ffe3d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd08a7176…aecb7a43 |
$127,389 | 1 | Clean |
0xd8bf5cea…48fbfb85 |
$127,389 | 1 | Clean |
0x3fb98b00…78be568a |
$0 | 13 | Clean |
0xd0813969…d8cb7a43 |
$0 | 3 | Clean |
0xd08a1b59…969b7a43 |
$0 | 3 | Clean |
0xd08aa7a9…9ac37a43 |
$0 | 1 | Clean |
0xd08ad55e…aeba0a43 |
$0 | 1 | Clean |
0x3fb96ce1…773e568a |
$0 | 7 | Clean |
0x3fb988dd…8088568a |
$0 | 2 | Clean |
0x3fb9b29d…0fe2d68a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27