Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fa941c0…14dd15ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1a61f1…b98e0d68 |
$14,965 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$14,965 | 1 | Clean |
0x6d556fca…8953eb56 |
$1,200 | 2 | Clean |
0x1be79dfe…4e42c7a2 |
$1,000 | 1 | Clean |
0xca35bcaa…78109764 |
$500 | 1 | Clean |
0x2215d0fc…91436e47 |
$300 | 2 | Clean |
0x6d55d0c6…6656eb56 |
$0 | 1 | Clean |
0x6d550db9…db83eb56 |
$0 | 1 | Clean |
0x22159072…2f816e47 |
$0 | 1 | Clean |
0xef1a4687…44fb0d68 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27