Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f467d02…1f58cd47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08654207…70842f38 |
$24,307 | 1 | Clean |
0x00f2bdca…c6aa5c20 |
$10,008 | 1 | Clean |
0xdcad0251…e451e484 |
$1,000 | 1 | Clean |
0x3068aaa8…afc30c40 |
$440 | 1 | Clean |
0x1dd8a4fc…1f3fcd20 |
$93 | 1 | Clean |
0x42146960…a49b256d |
$60 | 2 | Clean |
0x80eae9ee…5bfdf799 |
$13 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26