Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f2e88fb…a7da686b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$34,366 | 3 | Clean |
0x2393cdd1…f8179b29 |
$19,789 | 2 | Clean |
0x2557974d…93b2a58c |
$15,000 | 2 | Clean |
0x5f6305ff…28746c06 |
$5,861 | 1 | Clean |
0xacddac6c…3e9c05f1 |
$5,167 | 1 | Clean |
0x774af72a…e530d832 |
$3,512 | 1 | Clean |
0x766e1feb…15f837f6 |
$2,679 | 1 | Clean |
0x3d4d413f…e2fcfe43 |
$1,980 | 1 | Clean |
0x63938a8f…1544f0d9 |
$1,500 | 1 | Clean |
0x7ca60c06…358c7987 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27