Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c41bd7b…44fb8814
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$5,611 | 6 | Clean |
0xf86583ed…63018c4f |
$4,297 | 5 | Clean |
0xbfaff6d3…48080c4e |
$1,045 | 8 | Clean |
0xc444de45…d23e1c75 |
$360 | 1 | Clean |
0x2de005be…5369fdaa |
$216 | 1 | Clean |
0x8134fec8…172793ef |
$216 | 1 | Clean |
0x2f8ea4aa…d5c7e18b |
$180 | 1 | Clean |
0x299036da…33943aa0 |
$180 | 1 | Clean |
0xfaa02383…b0cf336d |
$100 | 1 | Clean |
0xb53f9eac…ceb86359 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26