Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fefb6ee…5338f2a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fc86eea…7ab2c5aa |
$27,415 | 5 | Clean |
0xec52bec2…38ad85ba |
$13,978 | 4 | Clean |
0x5d34b21c…64ba124f |
$9,880 | 1 | Clean |
0x17f37ff8…122dfdb2 |
$5,892 | 1 | Clean |
0x700535c3…d30b74e4 |
$2,335 | 1 | Clean |
0x5d344793…38f0124f |
$0 | 1 | Clean |
0x17f3a24c…ee51fdb2 |
$0 | 1 | Clean |
0x17f3f466…dd14fdb2 |
$0 | 1 | Clean |
0x17f39b21…f0effdb2 |
$0 | 1 | Clean |
0xec52e111…484385ba |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27