Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ec7620d…eda87e4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fe93ebc…3919e003 |
$145,078 | 9 | Clean |
0xbbbbbbbb…37eeffcb |
$99,466 | 10 | Clean |
0x28c6c062…3bf21d60 |
$50,999 | 2 | Clean |
0x5c7bcd6e…6ced35c5 |
$5,311 | 7 | Clean |
0x838d8de4…73b767ea |
$100 | 1 | Clean |
0xbeef003c…49ab2bf9 |
$60 | 3 | Clean |
0xf70da978…dfa3dbef |
$33 | 1 | Clean |
0xbedfac74…0fe0477e |
$6 | 1 | Clean |
0x4cd00e38…2338bc31 |
$6 | 1 | Clean |
0x15c63ee2…7d6abe99 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27