Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e5f3d09…63e6ae67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$20,586 | 9 | Clean |
0x861faeb0…b669b019 |
$6,330 | 4 | Clean |
0x32e752db…b6206aff |
$4,725 | 5 | Clean |
0xa62b91da…57b3a09d |
$3,000 | 2 | Clean |
0x89469cfd…878defb6 |
$1,982 | 1 | Clean |
0x6599a32a…998ade3c |
$1,396 | 1 | Clean |
0x2b3fed49…55305dbb |
$993 | 1 | Clean |
0xf24065aa…bbd27ad2 |
$540 | 3 | Clean |
0xb67d8a93…1048861a |
$540 | 3 | Clean |
0x8867e2e9…ad4aa1a6 |
$360 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27