Counterparties
An address's top counterparties and their blacklist status
For address:
0x3409dbbb…a46ed4e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa30ecead…37947041 |
$12,770 | 1 | Clean |
0x3fb0aea2…748d00a2 |
$6,998 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$6,475 | 1 | Clean |
0x4969be46…660ed832 |
$5,469 | 7 | Clean |
0xd15c1604…c535313e |
$2,619 | 4 | Clean |
0xa3222357…decb59b3 |
$2,499 | 2 | Clean |
0xb9138420…fb76d272 |
$1,070 | 1 | Clean |
0xf5e03cf8…cf336aa7 |
$50 | 1 | Clean |
0xedc5c721…2d0031ef |
$17 | 1 | Clean |
0xd37bbe57…46ad7146 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27