Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f3ea2c2…58f8e3bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59f0468b…726bfb21 |
$22,931 | 2 | Clean |
0x1c29b602…0230ac91 |
$16,480 | 1 | Clean |
0x0d044fc7…00b9b7eb |
$11,988 | 1 | Clean |
0x9b206489…62e4ea28 |
$9,300 | 1 | Clean |
0xfb8907bf…17196dcd |
$6,953 | 1 | Clean |
0x0a69d59c…0f2b4d0f |
$5,636 | 2 | Clean |
0xb661b95b…d27e64db |
$5,069 | 3 | Clean |
0x4ced4525…552dfb9a |
$5,000 | 1 | Clean |
0x6a8cc73b…d1121cc4 |
$4,935 | 1 | Clean |
0x82920e11…8a32fbf1 |
$4,730 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27