Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fa8d88d…90a1c7d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 18 | Clean |
0x636cff25…13f9f218 |
$0 | 57 | Clean |
0xf60c5bfb…28c238e9 |
$0 | 9 | Clean |
0xc792afa0…1e6fdd62 |
$0 | 6 | Clean |
0x9eab409c…5fa93ccd |
$0 | 2 | Clean |
0x8483306b…c5483f7a |
$0 | 1 | Clean |
0xcac7672a…aefb3afe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27