Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f21a8dc…3e8edd3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$17,443 | 10 | Clean |
0xaa48320f…7e41d66d |
$6,980 | 2 | Clean |
0xab91f9f0…bcee569d |
$3,471 | 3 | Clean |
0x7fc4bd83…580f1d10 |
$2,500 | 3 | Clean |
0x9992b98f…ec2ec98f |
$2,492 | 3 | Clean |
0x5e15b418…63e2af68 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26