Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cfe1d61…08b469d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66930afa…46901cee |
$12,525 | 10 | Clean |
0xd53ee4fc…501158cf |
$6,070 | 1 | Clean |
0xbd85359c…484fcb4f |
$4,000 | 1 | Clean |
0xefc3c141…926bfbd8 |
$1,242 | 1 | Clean |
0x559432e1…2be4ed53 |
$900 | 1 | Clean |
0x2ddb03c3…e841fd9f |
$133 | 1 | Clean |
0x4c77efcb…df919096 |
$66 | 1 | Clean |
0xd7e67de5…e0e0c7f4 |
$35 | 1 | Clean |
0x21a31ee1…28285549 |
$32 | 1 | Clean |
0x4afe4c56…efa71da6 |
$28 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27