Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f98beb4…dc84f83f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$22,290 | 4 | Clean |
0x405ff63a…3ef007d5 |
$3,960 | 2 | Clean |
0xef3f4e58…c55d58c8 |
$2,392 | 4 | Clean |
0xac01cd7f…85a9f600 |
$1,998 | 1 | Clean |
0x17a7ebb1…b986b5d0 |
$1,896 | 1 | Clean |
0xcc532be8…2a4111a0 |
$1,501 | 1 | Clean |
0xf0b14d70…f6c1ccff |
$998 | 1 | Clean |
0xb7460da8…15d6354c |
$996 | 1 | Clean |
0x07cd7d70…e00793e8 |
$898 | 2 | Clean |
0x9bcff86c…f80819e2 |
$878 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26