Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ffc9cf9…cbb7213d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$20,871 | 7 | Clean |
0xa9ba106a…eab203d8 |
$8,621 | 2 | Clean |
0x3e2792cf…cce83d5a |
$5,234 | 2 | Clean |
0xf70e62c7…6739a0de |
$3,200 | 1 | Clean |
0x190fca0a…b6e8d331 |
$2,200 | 1 | Clean |
0x65b7fdaa…076c5868 |
$1,616 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27