Counterparties
An address's top counterparties and their blacklist status
For address:
0x3744afcf…e6f6fbb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda7de006…5c4fef56 |
$4,401 | 3 | Clean |
0xffcce8cd…fd985225 |
$3,966 | 3 | Clean |
0x68dd3000…c5058d67 |
$1,857 | 9 | Clean |
0xa3222357…decb59b3 |
$587 | 1 | Clean |
0x2f4a1653…68350f73 |
$368 | 3 | Clean |
0xb23360cc…c8d7c460 |
$128 | 1 | Clean |
0xec62611e…3a71dcf7 |
$12 | 1 | Clean |
0x7636abb5…0a5e6c0e |
$10 | 1 | Clean |
0x7e8edd5d…972b0027 |
$8 | 1 | Clean |
0x68dd2ceb…02b98d67 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27