Counterparties
An address's top counterparties and their blacklist status
For address:
0x3effffb6…00d5c06e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe47f5e5e…de28b112 |
$23,750 | 1 | Clean |
0x59861265…97cc99d7 |
$15,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$10,279 | 1 | Clean |
0x75832fb3…2ee3837d |
$10,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$6,191 | 1 | Clean |
0xfce07e34…ac707105 |
$5,000 | 3 | Clean |
0x9696f59e…4bf96976 |
$4,800 | 2 | Clean |
0xf5e10380…b9f62bcc |
$2,203 | 1 | Clean |
0x21a31ee1…28285549 |
$1,136 | 1 | Clean |
0x9968f868…aa36416f |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26