Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e3a65fa…fbb5d5ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f3fcba0…7b7693e3 |
$3,088 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$520 | 7 | Clean |
0x18e29605…a73882f6 |
$209 | 2 | Clean |
0xf60c2ea6…cb30019c |
$177 | 1 | Clean |
0x559432e1…2be4ed53 |
$100 | 5 | Clean |
0x0ba9bf6e…ddecebbe |
$60 | 2 | Clean |
0x9696f59e…4bf96976 |
$40 | 2 | Clean |
0x0b454ddb…2c89168e |
$30 | 1 | Clean |
0x974caa59…a2ecc400 |
$30 | 1 | Clean |
0x0086cdbb…f2b37a00 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27