Counterparties
An address's top counterparties and their blacklist status
For address:
0x3639d74e…0c7fc12d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$25,000 | 1 | Clean |
0xa03400e0…19517687 |
$15,000 | 1 | Clean |
0xbcf7aa13…71509349 |
$14,058 | 2 | Clean |
0xc25fdcf6…d78cc779 |
$10,000 | 1 | Clean |
0x29a48726…97a15753 |
$8,000 | 2 | Clean |
0x47cee49d…4eb33fa5 |
$8,000 | 2 | Clean |
0x9c123ef7…d1f54b94 |
$7,500 | 2 | Clean |
0x3dae4e41…40fd8af5 |
$6,000 | 2 | Clean |
0x1dd92b57…b210bacb |
$3,344 | 2 | Clean |
0x88f91917…b630edbe |
$3,328 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27