Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e052b9d…7803a66d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$4,422 | 8 | Clean |
0xffe249a5…a4f3f231 |
$3,384 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$2,256 | 1 | Clean |
0xece8943e…ef319a26 |
$1,223 | 15 | Clean |
0xd7fe8167…b35772de |
$5 | 1 | Clean |
0x0926338c…643e59e5 |
$0 | 1 | Clean |
0xffe293d9…5438f231 |
$0 | 1 | Clean |
0xb2f3d9b1…37b67be1 |
$0 | 1 | Clean |
0xb2f3fcb3…2d637be1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27