Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3227ec2…f6f9b34e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1481e584…4f83db70 |
$15,238 | 2 | Clean |
0x32837844…780271fb |
$11,000 | 4 | Clean |
0xdcb8bbde…fa0d2073 |
$10,317 | 2 | Clean |
0x9239df3e…7957b3c3 |
$5,735 | 4 | Clean |
0xdfd5293d…1343963d |
$4,232 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$4,070 | 4 | Clean |
0xeb990872…f4c3a166 |
$2,741 | 1 | Clean |
0xd84b4436…8e94724a |
$2,695 | 2 | Clean |
0xf26f397f…d1af756d |
$2,665 | 4 | Clean |
0xa02fe00c…eafd9f64 |
$1,790 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26