Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fa236b3…c2f64119
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeec0b204…81e521f0 |
$500,000 | 1 | Clean |
0x00ac5ff8…e2fc8643 |
$410,063 | 1 | Clean |
0x2156eb29…cd6792a6 |
$207,400 | 1 | Clean |
0x6a1cce6e…3219d720 |
$189,695 | 2 | Clean |
0x58c42647…a8c993d1 |
$7,849 | 5 | Clean |
0x13e5f862…48f70a73 |
$0 | 1 | Clean |
0xeec0c21e…367d21f0 |
$0 | 6 | Clean |
0x6a1cc4ca…09e0d720 |
$0 | 1 | Clean |
0x21568887…3fd792a6 |
$0 | 1 | Clean |
0xeec077cd…3bc221f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26