Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fa86a61…84ce2d2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50a962c7…3a7a3219 |
$11,441 | 7 | Clean |
0xf6326d7b…ae35b4ed |
$9,139 | 4 | Clean |
0x113f5780…85fa2571 |
$8,800 | 2 | Clean |
0x0bbf44d6…4e9a2560 |
$7,664 | 2 | Clean |
0xb685760e…a289895b |
$6,845 | 3 | Clean |
0x93d53d73…9d99d2fc |
$4,641 | 1 | Clean |
0x5579ce67…7c1fe75b |
$701 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$477 | 1 | Clean |
0x002b1f68…fcc82c42 |
$463 | 2 | Clean |
0x70a81a34…3ee2de4b |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27