Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c2faf28…51712e79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a92a4a7…b4a2eced |
$111,386 | 1 | Clean |
0x11856e9e…659865c4 |
$50,000 | 2 | Clean |
0x2ec7504c…f81033b2 |
$49,000 | 1 | Clean |
0xd85d4cac…a1a74416 |
$12,170 | 1 | Clean |
0x881acabd…21ce9897 |
$216 | 1 | Clean |
0x881a217e…c7e89897 |
$0 | 1 | Clean |
0xd85d7766…bfd74416 |
$0 | 2 | Clean |
0x2ec7d240…90cf33b2 |
$0 | 2 | Clean |
0xd85b1fc5…a7a74416 |
$0 | 1 | Clean |
0x2ec7b7f6…e04433b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26