Counterparties
An address's top counterparties and their blacklist status
For address:
0x3045956f…e1b16b0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ade2783…39747a61 |
$13,098 | 10 | Clean |
0x869364db…b11fac95 |
$9,695 | 3 | Clean |
0x974caa59…a2ecc400 |
$8,956 | 7 | Clean |
0xd32bfea0…2a5d4446 |
$8,499 | 6 | Clean |
0x56eddb7a…21a8b17f |
$5,414 | 1 | Clean |
0x2f3721c4…3971be4f |
$3,778 | 1 | Clean |
0xc395da49…7dc5827f |
$3,499 | 1 | Clean |
0xef8cec30…ea554345 |
$2,530 | 2 | Clean |
0x974026e0…702ac35c |
$2,442 | 1 | Clean |
0xa1260524…a4c9193e |
$1,895 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27