Counterparties
An address's top counterparties and their blacklist status
For address:
0x3613f228…ebc304b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd30f3740…17fded8a |
$27,865 | 3 | Clean |
0x2882845a…6d7bbf2f |
$15,856 | 1 | Clean |
0xd1da1b66…9ea62f4c |
$11,866 | 3 | Clean |
0xdc50f4cb…aff8e581 |
$5,468 | 1 | Clean |
0x35a4838c…ce3a2636 |
$5,375 | 2 | Clean |
0xadbbe4db…fcb12c77 |
$4,145 | 1 | Clean |
0x9bec6ac4…f8e05a7e |
$4,145 | 1 | Clean |
0xea395b73…4b190657 |
$50 | 1 | Clean |
0xdc8bfa1c…36f8e581 |
$0 | 2 | Clean |
0xadbb9cb6…27f12c77 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27