Counterparties
An address's top counterparties and their blacklist status
For address:
0x3256dd1d…cdead605
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$131,445 | 19 | Clean |
0x7e7d74de…1f16c6bf |
$16,000 | 1 | Clean |
0x1719099d…ad72a9c3 |
$15,000 | 2 | Clean |
0x4f2e7558…770f9f59 |
$15,000 | 2 | Clean |
0x130353ae…2a9768a0 |
$12,890 | 3 | Clean |
0xa58fc318…a17bff46 |
$11,190 | 1 | Clean |
0x8be1f426…57f6b837 |
$11,040 | 1 | Clean |
0x6d20446c…a5f26538 |
$11,000 | 2 | Clean |
0x22541173…b77ab172 |
$10,000 | 2 | Clean |
0x6246ffb5…55536a3e |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27