Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fecbd58…7af7dbfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31bd97d2…c0fb4105 |
$30,900 | 11 | Clean |
0x6633d09c…4a7a1a6f |
$9,300 | 4 | Clean |
0x39186a2b…cbe7f0ab |
$8,900 | 6 | Clean |
0x0e4599ab…c088a155 |
$7,702 | 5 | Clean |
0x90a0c7b4…d7b6ef9b |
$5,000 | 2 | Clean |
0x272b9f98…ad60eecf |
$4,600 | 2 | Clean |
0xf20410f6…7cc0f004 |
$2,500 | 1 | Clean |
0x8e4de355…dd99defc |
$2,356 | 3 | Clean |
0xff38ba6d…cf8c95c1 |
$2,200 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,053 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27