Counterparties
An address's top counterparties and their blacklist status
For address:
0x3eb99a7b…7de16d97
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9b6b45f…6ac7ec67 |
$11,000 | 4 | Clean |
0x28c6c062…3bf21d60 |
$10,990 | 1 | Clean |
0x20086607…3e18c0d5 |
$10,055 | 4 | Clean |
0x56eddb7a…21a8b17f |
$10,054 | 2 | Clean |
0x9696f59e…4bf96976 |
$10 | 1 | Clean |
0x2008a9ac…f46ac0d5 |
$1 | 1 | Clean |
0xa94a10ec…11c7ec67 |
$1 | 1 | Clean |
0x200899bb…c053c0d5 |
$0 | 4 | Clean |
0x2008b602…c1f6c0d5 |
$0 | 1 | Clean |
0x20084096…b20cc0d5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27