Counterparties
An address's top counterparties and their blacklist status
For address:
0x3faf4b03…9fcc62dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30f80753…edac3ced |
$947 | 7 | Clean |
0xcc9a1fc4…0bf908cb |
$145 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$132 | 1 | Clean |
0x2aaaeaed…8c75a72b |
$129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27