Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ef16c6e…1fe376c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,984 | 2 | Clean |
0x7e749ff8…7713ec3d |
$500 | 3 | Clean |
0x48c9b94a…dc363feb |
$400 | 1 | Clean |
0xf937cde8…9a01a8d1 |
$325 | 2 | Clean |
0x559432e1…2be4ed53 |
$300 | 1 | Clean |
0x4f362f3d…dbc5657b |
$231 | 2 | Clean |
0x8d14cc0b…8e00bbd5 |
$200 | 1 | Clean |
0x875560c5…ea9dd1a4 |
$15 | 3 | Clean |
0x6633d09c…4a7a1a6f |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27