Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f971c04…2b27fbe5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$98,858 | 15 | Clean |
0x595cdd31…94580ca2 |
$23,002 | 3 | Clean |
0x389f875e…3adb4fc0 |
$20,000 | 1 | Clean |
0x5e86b094…a289f9ae |
$18,000 | 3 | Clean |
0xe617a2e4…0c924388 |
$10,000 | 1 | Clean |
0x55a1c8bc…fa851777 |
$9,000 | 2 | Clean |
0x21130c93…e257be4a |
$4,728 | 9 | Clean |
0x935d2e47…4efae6a9 |
$4,268 | 4 | Clean |
0x6da99a5b…0a30f33d |
$3,000 | 1 | Clean |
0x4cdb5f87…5cfcdafa |
$2,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27