Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e6faadf…bef362fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$14,253 | 12 | Clean |
0xe7e5acdd…926c9b75 |
$6,041 | 1 | Clean |
0x5007af9c…a1988e57 |
$2,431 | 1 | Clean |
0xc4ef2472…ce5670ec |
$1,165 | 1 | Clean |
0x7eb87a95…01d53941 |
$1,161 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$503 | 2 | Clean |
0xbda9d911…9eb05ea3 |
$414 | 1 | Clean |
0x2e73638f…9e7ff912 |
$358 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$331 | 1 | Clean |
0x78c171c8…25d0c584 |
$265 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27