Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f5df9d2…dbcad8f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$56,313 | 14 | Clean |
0x559432e1…2be4ed53 |
$25,389 | 7 | Clean |
0x56eddb7a…21a8b17f |
$11,875 | 3 | Clean |
0x21a31ee1…28285549 |
$10,997 | 2 | Clean |
0xdfd5293d…1343963d |
$4,998 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,998 | 1 | Clean |
0x3cc936b7…90aecf18 |
$3,945 | 1 | Clean |
0x1b361842…f82dfd3d |
$2,000 | 1 | Clean |
0x96428847…e2385d4e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27