Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e85fbb8…4a8c2d38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0668c9bf…beff2f9b |
$7,317 | 1 | Clean |
0xd5a8eaaf…583628b4 |
$5,359 | 1 | Clean |
0xbc8fee43…f0eab2f9 |
$2,754 | 1 | Clean |
0x6f376fe1…ca3a3584 |
$770 | 1 | Clean |
0x8fe0ed72…6704b5e0 |
$401 | 1 | Clean |
0x3d10bf83…b0aa1e0b |
$300 | 1 | Clean |
0xea730a93…5a3b050b |
$146 | 1 | Clean |
0xc21ed70c…d0ddaefe |
$115 | 1 | Clean |
0x34d9c98a…f7d7df1a |
$91 | 1 | Clean |
0x6f34fb80…9e3a3584 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27