Counterparties
An address's top counterparties and their blacklist status
For address:
0x3535cf49…65cbe062
| Address | Volume | Txs | Status |
|---|---|---|---|
0x067f2ada…0b74928b |
$9,600 | 1 | Clean |
0xa0c51eb8…85c916e0 |
$6,000 | 1 | Clean |
0x8dc37441…32078865 |
$3,302 | 1 | Clean |
0x76ab14c0…b13ba8c3 |
$3,300 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$3,280 | 1 | Clean |
0x6db211dd…d0dcda10 |
$775 | 1 | Clean |
0x15295510…db3a9c97 |
$775 | 1 | Clean |
0xc49890e4…040db036 |
$438 | 1 | Clean |
0x422c2c37…39f40636 |
$270 | 1 | Clean |
0xbb6ab2e5…217caf0b |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27