Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dfb464d…9ba3e6f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9fc1bae…1e2c161f |
$620,644 | 8 | Clean |
0x8514c95c…711d491a |
$228,954 | 5 | Clean |
0xb9212b14…b0f8d6c0 |
$207,230 | 4 | Clean |
0xa389d4c3…3adb76b5 |
$158,411 | 1 | Clean |
0x09a1fa5c…34694cb8 |
$69,712 | 2 | Clean |
0x6096c7c9…18075c07 |
$59,560 | 1 | Clean |
0xd0d6d655…f4bd036f |
$15,896 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27