Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ef94310…21405003
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$118,031 | 37 | Clean |
0x906da7f7…56bfcf59 |
$29,999 | 8 | Clean |
0x46db61f3…e0d1e5f8 |
$23,000 | 6 | Clean |
0x9684c34f…b7178c7b |
$18,000 | 4 | Clean |
0xa309ac22…0de4776f |
$8,000 | 1 | Clean |
0xdfd5293d…1343963d |
$7,496 | 4 | Clean |
0x1324d1ed…b0a5dab1 |
$7,000 | 3 | Clean |
0x37dea708…3c74eaab |
$5,000 | 2 | Clean |
0x6a532a25…cc785de1 |
$5,000 | 1 | Clean |
0x5f618234…2993d767 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27