Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f031ec2…2de1a6b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf6dc891…cc9b93f5 |
$8,500 | 1 | Clean |
0x60f6af02…50bafbf3 |
$8,450 | 1 | Clean |
0xd28adf90…1c74660f |
$4,000 | 1 | Clean |
0xb92fe925…ec4fff4f |
$3,000 | 1 | Clean |
0x608e9e55…95970c4e |
$1,000 | 1 | Clean |
0x6be16606…ee6ee300 |
$50 | 1 | Clean |
0x60f573ee…53bafbf3 |
$0 | 1 | Clean |
0x6be9f4e7…a96ee300 |
$0 | 1 | Clean |
0x60f6754c…c564fbf3 |
$0 | 4 | Clean |
0x6be198ad…18b8e300 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27