Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f9717cf…84ab4eda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$400 | 1 | Clean |
0x928427dd…4e8d3ab9 |
$300 | 1 | Clean |
0xf0b279a6…b747bb96 |
$200 | 1 | Clean |
0xe78a8f1e…755a9681 |
$166 | 3 | Clean |
0x9696f59e…4bf96976 |
$99 | 1 | Clean |
0x47a2f872…9114ad67 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27