Counterparties
An address's top counterparties and their blacklist status
For address:
0x3604db2e…e29ae771
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$3,974,676 | 44 | Clean |
0x173ca832…4d7e3117 |
$1,417,860 | 3 | Clean |
0x244672b8…95f041b7 |
$1,000,000 | 3 | Clean |
0x68657ade…d85fe674 |
$895,000 | 3 | Clean |
0xf03ef2db…5074e6b9 |
$383,000 | 1 | Clean |
0x2b411497…abfbe9fd |
$200,005 | 2 | Clean |
0x7e3039be…d18abd3d |
$40,000 | 1 | Clean |
0xd85a0698…3e8e4113 |
$10,000 | 1 | Clean |
0xe80b4617…4a12695c |
$9,985 | 3 | Clean |
0x83085ea6…9145b3cc |
$3,538 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27