Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f29dc17…95f4f7e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$85,300 | 3 | Clean |
0xe7460b80…c722af87 |
$54,300 | 1 | Clean |
0x06436d26…4ae82744 |
$17,354 | 1 | Clean |
0xa5278a71…3b440ab2 |
$10,000 | 1 | Clean |
0xddf66faa…80076259 |
$3,654 | 2 | Clean |
0xe74bbc13…5792af87 |
$0 | 1 | Clean |
0xddf671e9…5aec6259 |
$0 | 3 | Clean |
0xddf6b0aa…80076259 |
$0 | 1 | Clean |
0xddf6756e…80076259 |
$0 | 1 | Clean |
0xa527bf7d…e2020ab2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27