Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ef23713…0bf8eb16
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a5e0bce…1369aa27 |
$123,818 | 8 | Clean |
0xd9cb1b3c…56c06081 |
$75,005 | 9 | Clean |
0x9696f59e…4bf96976 |
$54,236 | 3 | Clean |
0xdf2d6dbf…a714a92c |
$42,450 | 2 | Clean |
0x3fc84db2…5792a535 |
$30,084 | 2 | Clean |
0x21a31ee1…28285549 |
$25,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$15,000 | 1 | Clean |
0x2871febc…c27e2e46 |
$11,067 | 1 | Clean |
0x58e87523…70560ecd |
$7,987 | 1 | Clean |
0xc4ba8cb8…949ad7fa |
$6,174 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27