Counterparties
An address's top counterparties and their blacklist status
For address:
0x3876df4e…b62df9ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f414b3f…08d271db |
$156,320 | 4 | Clean |
0x2ce86e45…129b9ecb |
$149,812 | 2 | Clean |
0x5179e011…dcdeff15 |
$95,832 | 3 | Clean |
0x044a4cd5…53f0aab5 |
$75,409 | 2 | Clean |
0xd13e0e2e…bbf9d7db |
$67,315 | 1 | Clean |
0x64fa736d…d21f0fa7 |
$60,177 | 3 | Clean |
0xcd9ac947…e8b091c1 |
$53,000 | 1 | Clean |
0x6ba44c30…6565083c |
$48,057 | 4 | Clean |
0x01fd2f9b…6a689db8 |
$28,000 | 1 | Clean |
0x64ac6e33…d468d915 |
$26,532 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27