Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fb0aea2…748d00a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$18,493 | 5 | Clean |
0x4d58819e…e195a8dc |
$11,000 | 1 | Clean |
0x3409dbbb…a46ed4e4 |
$6,998 | 1 | Clean |
0xa3222357…decb59b3 |
$1,300 | 1 | Clean |
0xf5dbbb01…1a6fb59b |
$1,300 | 1 | Clean |
0xa12431d0…61e62be4 |
$380 | 1 | Clean |
0xeec83436…d4b05e31 |
$330 | 1 | Clean |
0x98c2ad58…fd4029ac |
$267 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$171 | 1 | Clean |
0xa917d60b…f1df9cc0 |
$171 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27