Counterparties
An address's top counterparties and their blacklist status
For address:
0x3efbcddb…65dd167e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3c97a5f…54b8109b |
$609,133 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$609,133 | 13 | Clean |
0xc3c9625e…79b8109b |
$0 | 13 | Clean |
0xc3c939d5…c952109b |
$0 | 3 | Clean |
0xc3c9053c…7998109b |
$0 | 1 | Clean |
0xc3c965bf…4aed009b |
$0 | 1 | Clean |
0xc3c9f760…694b10bb |
$0 | 1 | Clean |
0xc3a94db6…b428109b |
$0 | 1 | Clean |
0xc7c9fd58…6c83109b |
$0 | 1 | Clean |
0xc3c9bc4b…b272109b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27