Counterparties
An address's top counterparties and their blacklist status
For address:
0x3faff97d…7f22bc69
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$1,125 | 23 | Clean |
0x9bdce5e5…4ab1dee5 |
$289 | 1 | Clean |
0x8112a1d7…5ab1f08a |
$249 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$110 | 2 | Clean |
0x5b2d3bc8…0ce8be09 |
$66 | 1 | Clean |
0x786d8fe4…18ff3254 |
$54 | 1 | Clean |
0x0e00f6ea…c332d913 |
$40 | 1 | Clean |
0x5b8393bf…4f72ef0f |
$30 | 1 | Clean |
0x4eb3b728…06bd9366 |
$30 | 1 | Clean |
0x82196aa5…e7787b31 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27