Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dfa4e76…efbafe26
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce02060f…3a779de2 |
$83,514 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$58,028 | 2 | Clean |
0xd0f3985e…ccdfbdf7 |
$30,830 | 1 | Clean |
0x00347dd8…6f8c8a1d |
$30,611 | 3 | Clean |
0xc980f6dc…ed3297e2 |
$6,099 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$4,850 | 1 | Clean |
0x81e74273…e6c61188 |
$3,098 | 1 | Clean |
0x050732b2…a20a1bf9 |
$3,001 | 1 | Clean |
0x9c5bf216…7d87f690 |
$2,999 | 1 | Clean |
0xb0677cd9…9a590a90 |
$1,160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26