Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3fc16b0…5a2a75df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf9faaf2…f80073b1 |
$5,090 | 2 | Clean |
0x44a38f6d…549c52c8 |
$4,000 | 2 | Clean |
0xdf2f2d12…9a9f7682 |
$1,055 | 9 | Clean |
0x3683de9b…7aa5942a |
$221 | 11 | Clean |
0x36d708fc…d59e0569 |
$40 | 1 | Clean |
0x19dbb469…d5985591 |
$15 | 1 | Clean |
0x9696f59e…4bf96976 |
$10 | 1 | Clean |
0x36825f32…6c45942a |
$0 | 1 | Clean |
0xdf2f86ff…17557682 |
$0 | 6 | Clean |
0x368172f9…c0d5942a |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27