Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f5325b1…d2cdb97f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$36,081 | 3 | Clean |
0x3df94ee7…57006901 |
$20,422 | 2 | Clean |
0x8e496ba7…b5adf295 |
$10,000 | 1 | Clean |
0x838e7696…65dd4cd4 |
$5,659 | 1 | Clean |
0xa03400e0…19517687 |
$5,000 | 1 | Clean |
0xf1301e76…7b7eabc3 |
$5,000 | 1 | Clean |
0x9be5fa41…b1d07516 |
$0 | 3 | Clean |
0x3df95051…ef006901 |
$0 | 1 | Clean |
0x9be57bf2…f6ab7516 |
$0 | 1 | Clean |
0x3df9ce99…b07f6901 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27