Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ef7bbcd…c224b651
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$3,880 | 18 | Clean |
0x527f5aa9…b56c51d8 |
$2,960 | 3 | Clean |
0x974caa59…a2ecc400 |
$2,783 | 2 | Clean |
0x5f8e443b…d482ef17 |
$2,008 | 8 | Clean |
0x4eef7823…28ad22b2 |
$1,872 | 9 | Clean |
0x6872b663…e13df7de |
$177 | 1 | Clean |
0x5f8ea711…44b8ef17 |
$0 | 3 | Clean |
0x4eef6ca8…255b22b2 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26