Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5ff3b07…2d3c281b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3408d13d…79dc977b |
$2,000 | 7 | Clean |
0x3fd2357c…b31389c0 |
$1,225 | 9 | Clean |
0xb685760e…a289895b |
$321 | 3 | Clean |
0xd91efec7…88950747 |
$200 | 1 | Clean |
0xd0588c94…2d9f828e |
$200 | 1 | Clean |
0x3d90f66b…65316be9 |
$116 | 2 | Clean |
0x1f21d09c…4f0c81c3 |
$99 | 1 | Clean |
0x6d96dc82…79f80e47 |
$12 | 1 | Clean |
0x3fd2ddaa…d3a289c0 |
$0 | 1 | Clean |
0x3fd2227e…f51a89c0 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27