Counterparties
An address's top counterparties and their blacklist status
For address:
0x3df235fd…f93e0a42
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5f65b2a…a82d727c |
$30,000 | 4 | Clean |
0x9e69ab39…38ce707f |
$10,008 | 1 | Clean |
0x877ea00b…07e49d1d |
$9,360 | 1 | Clean |
0xa3222357…decb59b3 |
$8,398 | 2 | Clean |
0xededb3ff…0fc2369d |
$2,203 | 1 | Clean |
0x187fe1a8…ff642386 |
$150 | 2 | Clean |
0xb6b49a4f…166f5e1c |
$100 | 1 | Clean |
0xb685760e…a289895b |
$100 | 1 | Clean |
0xef4069e0…e2fae9df |
$50 | 1 | Clean |
0xb92fe925…ec4fff4f |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26