Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f9d7641…d6b8a8cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7a35f12…98e19e9b |
$50,048 | 1 | Clean |
0x9b04810a…6301f1c1 |
$25,006 | 1 | Clean |
0x5400d5ba…c1ec74ba |
$25,000 | 1 | Clean |
0xe1bcc051…bf958c01 |
$25,000 | 1 | Clean |
0x99c173ef…4c165286 |
$19,866 | 1 | Clean |
0x202a724e…9d1bc933 |
$10,002 | 1 | Clean |
0xa225710d…629db3f3 |
$9,990 | 1 | Clean |
0x484c91ee…290a35b3 |
$7,500 | 1 | Clean |
0x98a235f0…49a68158 |
$6,200 | 1 | Clean |
0xd152fe68…2933050c |
$5,088 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27