Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fb40ac2…270145b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,194 | 44 | Clean |
0x7315290a…a13235e6 |
$700 | 3 | Clean |
0xa91d6fc8…8abe57b9 |
$594 | 1 | Clean |
0xbb392395…8f20783e |
$504 | 1 | Clean |
0xa02bc4ca…51e4c93c |
$500 | 1 | Clean |
0x559432e1…2be4ed53 |
$415 | 2 | Clean |
0x1dc03575…5892c720 |
$336 | 1 | Clean |
0x3c9b9b0b…2f52bf90 |
$260 | 1 | Clean |
0xcf2dc2a8…08d38751 |
$256 | 1 | Clean |
0xb7776b83…61b3bd91 |
$210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27