Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3ce3da6…39095d24
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee38c6e3…6e1f6cce |
$4,250 | 5 | Clean |
0xbdec9777…aef3a84e |
$2,350 | 3 | Clean |
0x98f51ebe…8c657262 |
$1,840 | 7 | Clean |
0x18e29605…a73882f6 |
$612 | 2 | Clean |
0xbb08aa02…42bf8cf0 |
$200 | 1 | Clean |
0xbbe7bdd3…98e4db80 |
$182 | 5 | Clean |
0x965e155a…3a1cfdbf |
$104 | 1 | Clean |
0x09d203fa…55f240c8 |
$102 | 1 | Clean |
0xd4e5cca2…d629fc0b |
$98 | 1 | Clean |
0x7fa4530a…e91c3ce3 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27