Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f2a95b8…707ce863
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$324,564 | 29 | Clean |
0xf5525dbc…8ea92eab |
$160,300 | 16 | Clean |
0x84abbdc0…102bea6e |
$53,104 | 2 | Clean |
0x63c3368a…cf68567c |
$36,100 | 2 | Clean |
0xb1869e0f…141d0ea0 |
$31,591 | 1 | Clean |
0x1ccb910c…75f77d14 |
$15,103 | 4 | Clean |
0xa0ea8af4…40a870d6 |
$9,800 | 1 | Clean |
0xa03400e0…19517687 |
$8,998 | 1 | Clean |
0xb2f7cee6…e76e5bb8 |
$5,000 | 1 | Clean |
0x46340b20…9feb9758 |
$1,320 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27