Counterparties
An address's top counterparties and their blacklist status
For address:
0x3423d0bd…7054c7f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$13,828 | 2 | Clean |
0x3b911f7e…5b7cf5ef |
$8,500 | 3 | Clean |
0x57c06b53…25c77391 |
$6,818 | 13 | Clean |
0x13c58a7c…8afd2280 |
$1,320 | 6 | Clean |
0x57c0d32f…41d97391 |
$0 | 3 | Clean |
0x13c5d9fc…48ea2280 |
$0 | 2 | Clean |
0x13c5c3c2…806c2280 |
$0 | 4 | Clean |
0x57c046da…b4437391 |
$0 | 1 | Clean |
0x3b910958…7052f5ef |
$0 | 1 | Clean |
0x3b91f314…1e7cf5ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26