Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fcbef8f…3279c1f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$500,000 | 1 | Clean |
0xfe6a61cf…e62f03e5 |
$41,869 | 1 | Clean |
0xee15fc8f…915b94a8 |
$6,861 | 1 | Clean |
0x39ed8255…af3911f5 |
$342 | 1 | Clean |
0x2932ad64…9d0d2873 |
$100 | 1 | Clean |
0x72dc5c98…aa708f50 |
$100 | 1 | Clean |
0xf3f730d7…8dbc7076 |
$10 | 1 | Clean |
0xf3f7b36a…b62f7076 |
$0 | 1 | Clean |
0xf3f7a670…d1cd7076 |
$0 | 1 | Clean |
0xf3f704f2…61b97076 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26