Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f6d977a…9fa173e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$96,495 | 2 | Clean |
0xf1fabeeb…daa7f2f1 |
$65,000 | 1 | Clean |
0x4b106b6f…df136ba7 |
$31,495 | 1 | Clean |
0x20ff49ea…91b43cad |
$24,964 | 1 | Clean |
0x022d3f8b…6b8efb4c |
$24,963 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27