Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f84d3ea…fbae2182
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd9e8031…95fcc735 |
$8,006 | 2 | Clean |
0x683e08a5…10e92079 |
$3,002 | 3 | Clean |
0x5905c95a…2affeaef |
$3,000 | 1 | Clean |
0xccf228d5…b0837407 |
$2,403 | 2 | Clean |
0x59c0f207…ee02a280 |
$1,000 | 1 | Clean |
0x43eee0f3…ccd8e117 |
$1,000 | 1 | Clean |
0x6f55c883…ebdca710 |
$400 | 1 | Clean |
0x0eb3ab28…df2101cc |
$300 | 1 | Clean |
0x90d23bdf…4bd14d45 |
$300 | 1 | Clean |
0xd5abd682…3ef1d102 |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27