Counterparties
An address's top counterparties and their blacklist status
For address:
0x3efca601…36fb2d05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0b0fd7f…90f820d7 |
$177 | 5 | Clean |
0x5814e3cd…f64a140c |
$170 | 3 | Clean |
0x1b095d71…71e5cb2f |
$140 | 2 | Clean |
0x7871d9c2…16792d46 |
$125 | 1 | Clean |
0x2d77a472…6b6857fa |
$30 | 1 | Clean |
0xa8fcdf77…af039e62 |
$21 | 1 | Clean |
0x7871a7e1…a2aa2d46 |
$0 | 1 | Clean |
0xa0b0af22…c40e20d7 |
$0 | 3 | Clean |
0x2d77192d…1c5e57fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27