Counterparties
An address's top counterparties and their blacklist status
For address:
0x3742bb8b…63dcb033
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$319,313 | 45 | Clean |
0x3068cde3…4c921d91 |
$196,463 | 25 | Clean |
0xc58bb746…5d4e7c72 |
$82,979 | 6 | Clean |
0x0e10f078…1825e633 |
$30,735 | 12 | Clean |
0x6c263020…bec949cd |
$5,198 | 3 | Clean |
0xaf4c8f6a…50b6736d |
$3,029 | 1 | Clean |
0xc99c7d85…5400557d |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27