Counterparties
An address's top counterparties and their blacklist status
For address:
0x3df9db60…c49a6d83
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x2433aa23…3685142a |
$0 | 40 | Clean |
0x32a7febb…e2a9c049 |
$0 | 15 | Clean |
0x4e04d894…8e6d4948 |
$0 | 6 | Clean |
0xffde2e53…ff9f0c52 |
$0 | 1 | Clean |
0x38c02e27…0511e3ee |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26