Counterparties
An address's top counterparties and their blacklist status
For address:
0x44f70fde…06add270
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f79071b…1887f4b4 |
$34,957 | 9 | Clean |
0xc8622c47…30b55d66 |
$20,977 | 1 | Clean |
0x3ba1be16…f75b72aa |
$13,980 | 7 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
0xc862bad6…f2e25d66 |
$0 | 1 | Clean |
0x3f79ab1f…e697f4b4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27