Counterparties
An address's top counterparties and their blacklist status
For address:
0x3408d13d…79dc977b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2656d138…6f71be65 |
$40,200 | 2 | Clean |
0x502f8d10…5f642173 |
$40,000 | 1 | Clean |
0xaf13f464…4137f495 |
$3,500 | 1 | Clean |
0xbf1177ad…d272a33a |
$3,350 | 2 | Clean |
0x53263654…61752d10 |
$3,285 | 3 | Clean |
0xc5ff3b07…2d3c281b |
$1,000 | 2 | Clean |
0x3b518484…3cd9081c |
$987 | 2 | Clean |
0x778ed631…22a20688 |
$859 | 6 | Clean |
0xfc85e71e…08cf3056 |
$501 | 1 | Clean |
0xcd69b22b…7bf906a2 |
$445 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26