Counterparties
An address's top counterparties and their blacklist status
For address:
0x3289d3ad…6aee4d35
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9b1d47a…ecc5ecea |
$134,534 | 4 | Clean |
0x1988f371…f29713d2 |
$50,000 | 2 | Clean |
0x53b90327…0ab5b8b1 |
$47,070 | 2 | Clean |
0xb7ce9b13…65bcfba1 |
$15,350 | 2 | Clean |
0x6a88441a…46756139 |
$10,600 | 1 | Clean |
0xad6a6b2b…54f83e9d |
$10,000 | 1 | Clean |
0x9a47f328…e7baed16 |
$1,320 | 1 | Clean |
0xd70962f5…04d06934 |
$578 | 1 | Clean |
0x0d684431…26896cf6 |
$300 | 1 | Clean |
0xed29c51d…3653c91b |
$292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27