Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e96ddeb…1d663fdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$20,010 | 2 | Clean |
0x5f842535…cf15280f |
$20,010 | 2 | Clean |
0x63df4732…b11bffc4 |
$0 | 1 | Clean |
0x63dfdb85…4fcfffc4 |
$0 | 1 | Clean |
0x63db8f0c…0b00ffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26