Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f9ea179…749df9d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fff9f5c…3e76092e |
$37,295 | 8 | Clean |
0x559432e1…2be4ed53 |
$7,000 | 1 | Clean |
0x89536fb2…28ffff26 |
$3,942 | 2 | Clean |
0x84306e57…2c5292d7 |
$3,737 | 1 | Clean |
0x309bcee9…ca8dab8c |
$2,041 | 1 | Clean |
0xcf0a2fa5…86c3cf54 |
$2,003 | 2 | Clean |
0xc6dce82f…a21a708e |
$1,901 | 1 | Clean |
0x7f8608e9…408ccc62 |
$1,897 | 1 | Clean |
0xce28061e…c83e22fa |
$1,884 | 2 | Clean |
0x8799d18d…0cd9a015 |
$1,589 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27