Counterparties
An address's top counterparties and their blacklist status
For address:
0x3806b2da…a496f9b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94d40d23…eb58b4b3 |
$35,085 | 5 | Clean |
0x3939a7af…d2fdc5c4 |
$14,976 | 1 | Clean |
0x88b60446…3bc1b01d |
$8,310 | 2 | Clean |
0xd5251cb4…0e2fd6bb |
$3,530 | 1 | Clean |
0x88bccbdd…6fc1b01d |
$0 | 2 | Clean |
0x88b6326a…681fb01d |
$0 | 5 | Clean |
0x94d4c72e…c4e4b4b3 |
$0 | 3 | Clean |
0x3939c2ae…04c1c5c4 |
$0 | 4 | Clean |
0xd525a145…e743d6bb |
$0 | 5 | Clean |
0x3939e6e5…75a1c5c4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27