Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fb15d1a…7ba47fae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1971c2ec…b0ce6bb3 |
$13,513 | 1 | Clean |
0x75472f88…d3fa8b15 |
$2,060 | 2 | Clean |
0x788c9e5c…8af96b54 |
$2,012 | 1 | Clean |
0x3cfccb6a…7d7775c8 |
$2,000 | 1 | Clean |
0x42158039…328fd6c7 |
$500 | 1 | Clean |
0x421a0c89…ca3fd6c7 |
$0 | 1 | Clean |
0x4215219e…328fd6c7 |
$0 | 2 | Clean |
0x754b7461…f2fa8b15 |
$0 | 1 | Clean |
0x1971f29a…29896bb3 |
$0 | 1 | Clean |
0x19783d2e…31ee7bb3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27