Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fdfd009…bb321a90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cec6f21…0b18b652 |
$2,331 | 6 | Clean |
0x3fc91a3a…4b2b7fad |
$772 | 11 | Clean |
0xe592427a…05861564 |
$596 | 6 | Clean |
0xc7bbec68…ba1b0e9b |
$499 | 5 | Clean |
0x70bf6634…3e5f4710 |
$368 | 4 | Clean |
0xb0f4a77b…f0ba409b |
$326 | 1 | Clean |
0x0d0e364a…6355428f |
$240 | 1 | Clean |
0xe6b1de57…f92033a3 |
$184 | 3 | Clean |
0xe8e2c14f…dd3c314a |
$178 | 1 | Clean |
0x00000000…97bfd175 |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27