Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f4f868d…0207f4e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$4,971 | 6 | Clean |
0x3aadce4d…1db8a89c |
$4,143 | 6 | Clean |
0x1ef995ab…6d8e97ef |
$1,226 | 4 | Clean |
0xbcc7bcae…c37d88c3 |
$102 | 1 | Clean |
0x1ea8a945…888e97ef |
$0 | 4 | Clean |
0xbcc7f218…d4da88c3 |
$0 | 1 | Clean |
0x3aad589f…c70aa89c |
$0 | 5 | Clean |
0x1ef9f902…6b2697ef |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27