Counterparties
An address's top counterparties and their blacklist status
For address:
0x3589dac7…3a4b23a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf650c3d8…4e07dcc9 |
$101,664 | 9 | Clean |
0x595f6a85…b949e87d |
$72,091 | 3 | Clean |
0xde315224…ffefde53 |
$21,900 | 4 | Clean |
0x5d3ebb0b…97ee62f3 |
$14,000 | 1 | Clean |
0xb685760e…a289895b |
$12,763 | 2 | Clean |
0xf6730c61…a3904d6b |
$8,100 | 1 | Clean |
0x9bc21da0…979e25f9 |
$6,700 | 2 | Clean |
0x11b815ef…4b7697f6 |
$4,285 | 2 | Clean |
0x3416cf6c…113527c6 |
$3,295 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$1,420 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27