Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fae1a51…bafcc2a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$7,090 | 2 | Clean |
0xac145e9d…b8f5c118 |
$3,610 | 3 | Clean |
0x231f7cde…aada8d46 |
$3,406 | 9 | Clean |
0x97b41333…6489a98a |
$120 | 1 | Clean |
0xb21cc058…cd2dbb22 |
$95 | 1 | Clean |
0xbb275c2a…81510322 |
$50 | 1 | Clean |
0x80028619…6a9f0f17 |
$35 | 1 | Clean |
0x29cbf761…1f4ab136 |
$11 | 1 | Clean |
0x69460570…5f0ca22d |
$10 | 1 | Clean |
0x231fcd88…38808d46 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27