Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fafb1b2…fc8c64cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b1be0bf…06cc56d5 |
$28,400 | 1 | Clean |
0x3d90f66b…65316be9 |
$28,370 | 1 | Clean |
0x43403583…5ccf7b46 |
$36 | 1 | Clean |
0x3db5520e…5fcc805f |
$26 | 1 | Clean |
0x3ce066bd…d82ba2a3 |
$10 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0x3db56ef8…0ec4805f |
$0 | 1 | Clean |
0x3ce80d23…923ba2a3 |
$0 | 2 | Clean |
0x3ce0609e…4a67a2a3 |
$0 | 2 | Clean |
0x33902cca…032ba2a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27