Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ff9ba99…f0571bd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe64c9102…a009d6b8 |
$12,815 | 1 | Clean |
0xd209bfbf…59a4466c |
$6,668 | 1 | Clean |
0xb6d4dc8f…f65c58ae |
$6,556 | 1 | Clean |
0x02096195…badd95fc |
$5,779 | 2 | Clean |
0xf14959e1…4ea47aa8 |
$4,994 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,779 | 2 | Clean |
0xa1c7b0d8…41900af3 |
$1,929 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,423 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$941 | 1 | Clean |
0x93228d32…322f2bd5 |
$786 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26