Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3dfd0af…bc5f2167
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0x4c545bef…6c459220 |
$0 | 4 | Clean |
0xc69c293c…c91124f7 |
$0 | 5 | Clean |
0xae2e35b8…74e34cf8 |
$0 | 8 | Clean |
0xf2028be3…c9f47b14 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27