Counterparties
An address's top counterparties and their blacklist status
For address:
0x3efcf6e8…3e7a9ace
| Address | Volume | Txs | Status |
|---|---|---|---|
0x671f9ab4…5d04c5a7 |
$49,501 | 1 | Clean |
0x1dc67cc6…6572d633 |
$14,999 | 1 | Clean |
0xc2d867c5…000a3577 |
$12,953 | 1 | Clean |
0xfcbf327b…0afe8e60 |
$12,153 | 1 | Clean |
0x36543d9d…1439ec69 |
$12,150 | 1 | Clean |
0x039f32b4…dcdf9d38 |
$10,000 | 1 | Clean |
0xbc2f4784…b5332218 |
$9,644 | 3 | Clean |
0x6ff86cf9…235a4fd4 |
$8,580 | 1 | Clean |
0x4f2fdbb6…baf55f02 |
$8,323 | 1 | Clean |
0xb759ebdf…367720de |
$7,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27