Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fd39fa7…746570d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfce9b1a8…01527330 |
$26,158 | 1 | Clean |
0x99897cb0…b2a01566 |
$25,886 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$5,865 | 2 | Clean |
0x069acf90…e46b4e95 |
$4,923 | 2 | Clean |
0x6ed66a7c…cb7bc935 |
$3,005 | 1 | Clean |
0x8bcffc74…92a8993c |
$2,974 | 1 | Clean |
0xe1850a30…110e2ed2 |
$1,500 | 1 | Clean |
0x688f5bbe…72a42394 |
$1,494 | 1 | Clean |
0x89d9d516…4e638f97 |
$1,278 | 1 | Clean |
0xdfd5293d…1343963d |
$1,260 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27