Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cfa586a…f9dade9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea570cae…b0dd1a9b |
$6,000 | 1 | Clean |
0x06ac132d…1ae86d0b |
$6,000 | 1 | Clean |
0x750654d4…7e5a0a23 |
$4,335 | 1 | Clean |
0xa7fd2c3e…ebdb4199 |
$3,120 | 1 | Clean |
0x70207c50…db9c05b2 |
$451 | 1 | Clean |
0x4391bda4…15cd13f7 |
$170 | 1 | Clean |
0x9e6bfa78…98d339fd |
$0 | 16 | Clean |
0x5c47c05b…7587960c |
$0 | 5 | Clean |
0x702018f4…43d105b2 |
$0 | 1 | Clean |
0x5c47e359…5a8e960c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26