Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f2cb56f…32320a2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67bd28c9…5c1a4c90 |
$26,660 | 1 | Clean |
0x03f932de…7165eda1 |
$8,960 | 1 | Clean |
0xe08dbefc…ccbd1d67 |
$3,054 | 2 | Clean |
0x21a31ee1…28285549 |
$1,634 | 1 | Clean |
0x9aeecb62…e795e379 |
$1,550 | 1 | Clean |
0x078a64f3…51994480 |
$1,145 | 1 | Clean |
0xb9f5fdd7…4c111ad2 |
$423 | 1 | Clean |
0x1c6e50c5…eaf3c055 |
$40 | 1 | Clean |
0x8aaedd54…d8c820c7 |
$0 | 1 | Clean |
0x078ab4a8…51994480 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26