Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e7a394b…9af1a653
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf403ba0…1afabecc |
$4,580,222 | 39 | Clean |
0x3f5ce5fb…c936f0be |
$800,000 | 3 | Clean |
0x3a86de1f…371bf697 |
$660,000 | 7 | Clean |
0x851c8022…34005c63 |
$650,000 | 2 | Clean |
0x0681d8db…9c0edbbf |
$600,000 | 3 | Clean |
0xf2a833e2…318563db |
$600,000 | 2 | Clean |
0x56428636…203aaced |
$500,030 | 4 | Clean |
0x2f89015c…155df456 |
$450,000 | 3 | Clean |
0xe8d3be26…19f9b615 |
$400,000 | 1 | Clean |
0x0a98fb70…ff62c2e5 |
$300,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27