Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f2f70ce…487f09f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe498bd50…2ad830ca |
$1,905,000 | 18 | Clean |
0x84c0e85a…e3390673 |
$1,700,000 | 15 | Clean |
0x3ba1be16…f75b72aa |
$137,867 | 4 | Clean |
0x8f0d024e…6e8cb059 |
$100,000 | 1 | Clean |
0xb5fbf679…3f7f868d |
$32,867 | 2 | Clean |
0xe4917a44…d85830ca |
$0 | 1 | Clean |
0xe490b4bb…8c1240ca |
$0 | 1 | Clean |
0xb5fb2dc9…e7db868d |
$0 | 2 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba15e6b…c99872aa |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26