Counterparties
An address's top counterparties and their blacklist status
For address:
0x003a400f…dd772016
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5884de79…481302c7 |
$1,556 | 12 | Clean |
0x1165e96e…6529d76e |
$419 | 6 | Clean |
0xdf70a749…862032bd |
$367 | 6 | Clean |
0x7e9eb60c…1c96535f |
$235 | 4 | Clean |
0xc81dd237…2d1ac9b4 |
$235 | 4 | Clean |
0x4f4f2758…ac6c59fa |
$154 | 2 | Clean |
0xac7cfeee…9e61c35a |
$74 | 1 | Clean |
0x5735e7d2…27ff1b7d |
$46 | 1 | Clean |
0x2db23c75…5996e788 |
$35 | 1 | Clean |
0xdf7012e5…339632bd |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27