Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cf61e2d…9a16afea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$265,979 | 4 | Clean |
0xa29fe9d2…8ea2de24 |
$265,973 | 2 | Clean |
0xcdde3c00…0b19e901 |
$5 | 1 | Clean |
0xcdde708b…02e9e901 |
$0 | 1 | Clean |
0xa29fe404…69a2de24 |
$0 | 3 | Clean |
0xa29fa697…756ade24 |
$0 | 4 | Clean |
0xa293191d…7cfc5e24 |
$0 | 1 | Clean |
0xa2937d25…7cfc5e24 |
$0 | 1 | Clean |
0xcdde88e9…bc95e901 |
$0 | 1 | Clean |
0xcdde7d28…0b19e901 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27