Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f081b22…d0308337
| Address | Volume | Txs | Status |
|---|---|---|---|
0xecbc053e…8493619f |
$9,950 | 2 | Clean |
0xdc8f6439…8914dc4c |
$9,900 | 2 | Clean |
0x44ccac16…e28dd329 |
$6,830 | 1 | Clean |
0xf270272b…826c0eae |
$6,768 | 1 | Clean |
0xa5a56777…a10aaef2 |
$6,724 | 2 | Clean |
0xf2d60a67…b0fe3c51 |
$5,941 | 1 | Clean |
0x0de1e025…62f9c870 |
$5,930 | 1 | Clean |
0xd28117b9…b6251379 |
$4,050 | 1 | Clean |
0x93e3cc5c…aa359543 |
$2,680 | 1 | Clean |
0xe3478b0b…48be1964 |
$5 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26