Counterparties
An address's top counterparties and their blacklist status
For address:
0x3048335d…ade496c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$7,294 | 3 | Clean |
0xebc1c245…f8dab18a |
$6,607 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$6,547 | 1 | Clean |
0x616f586e…1f76a434 |
$6,547 | 1 | Clean |
0x3a2980a0…2bd9f6c8 |
$2,957 | 1 | Clean |
0x3634143e…00f1ed99 |
$2,957 | 1 | Clean |
0xef70e59b…4e18b498 |
$987 | 1 | Clean |
0xc2ccaded…a4388da7 |
$300 | 1 | Clean |
0x3a29e738…42a5f6c8 |
$0 | 1 | Clean |
0x59473211…fdb7a066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27