Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3f2c583…ddd5ea42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$21,336 | 1 | Clean |
0x02a05cb5…331f1805 |
$19,534 | 1 | Clean |
0x18e29605…a73882f6 |
$14,135 | 1 | Clean |
0x9642b23e…322f5d4e |
$13,475 | 1 | Clean |
0xebf4e7f4…6bb63084 |
$13,072 | 1 | Clean |
0xce8ad726…a4a1a10f |
$10,455 | 1 | Clean |
0x663dc15d…a883c251 |
$8,814 | 1 | Clean |
0x95e39bad…e9524881 |
$5,699 | 3 | Clean |
0x6af7d66e…e8870f82 |
$5,000 | 1 | Clean |
0xf3f464de…5e54ae8f |
$4,305 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26