Counterparties
An address's top counterparties and their blacklist status
For address:
0x3129c78d…3d6d7be3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2453d7c5…9c1bcb64 |
$2,526 | 1 | Clean |
0xcdc05164…c524cf07 |
$2,260 | 2 | Clean |
0x7dbaa165…f511438c |
$2,117 | 1 | Clean |
0xbb99a217…4ea19f44 |
$1,887 | 1 | Clean |
0x74d3710d…aee4d39c |
$1,758 | 2 | Clean |
0x20f120d8…d549ee2b |
$1,006 | 1 | Clean |
0x5c440138…dc787d34 |
$476 | 1 | Clean |
0x38fde2fe…535148b2 |
$40 | 1 | Clean |
0xa3af7ca8…721ec66c |
$32 | 1 | Clean |
0xcd6a929c…a724cf07 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27