Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3c2de39…dcc416b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3d41d19…30f5f2ef |
$6,179 | 6 | Clean |
0x40d0bb89…2bf75b32 |
$1,657 | 1 | Clean |
0x7e658edc…737e09ad |
$1,500 | 1 | Clean |
0x78ace9b2…f32dc79a |
$1,057 | 2 | Clean |
0x2b73453e…8d053cb5 |
$991 | 1 | Clean |
0x9008d19f…0560ab41 |
$973 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26