Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f9ce817…a62c0b5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x896b9306…926241c9 |
$29,552 | 4 | Clean |
0xac236b1c…5a998df0 |
$23,035 | 3 | Clean |
0xce0e365d…abb85e90 |
$20,400 | 1 | Clean |
0xe1ea3b70…bdb9dc34 |
$20,031 | 3 | Clean |
0xa81c5119…0b6cf834 |
$16,917 | 1 | Clean |
0x38c69ab7…ffa3aa20 |
$10,195 | 2 | Clean |
0x1efc0a99…17a6d347 |
$10,195 | 2 | Clean |
0x8d7fcae9…5c5bded6 |
$9,000 | 1 | Clean |
0x04cefc82…55ccaa1f |
$2,449 | 1 | Clean |
0x92bee5dd…c8e291ae |
$1,571 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27