Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f5a09a4…ba71b17b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8353418…e47f0df9 |
$26,500 | 3 | Clean |
0x878fa4d1…69d8b398 |
$26,276 | 3 | Clean |
0xb685760e…a289895b |
$5,180 | 1 | Clean |
0xa831a204…627f0df9 |
$0 | 5 | Clean |
0xa8353b9c…5c600df9 |
$0 | 1 | Clean |
0x878fa3cb…1ac9b398 |
$0 | 2 | Clean |
0x878f7f98…6e05b398 |
$0 | 1 | Clean |
0xa8352356…0d840df9 |
$0 | 7 | Clean |
0x878f90b4…814fb398 |
$0 | 2 | Clean |
0xa8357fe8…edab0df9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27