Counterparties
An address's top counterparties and their blacklist status
For address:
0x3897dcf8…03dc8778
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa29e9328…9026beee |
$75,464 | 3 | Clean |
0x5141b82f…7640a190 |
$55,200 | 1 | Clean |
0x0e35de2e…3bf0ea7d |
$34,222 | 3 | Clean |
0x33ecf078…f6210592 |
$17,630 | 1 | Clean |
0x11111112…3a960582 |
$8,464 | 1 | Clean |
0x665c3864…2f62773a |
$4,900 | 1 | Clean |
0x6fd7a742…db12dd77 |
$108 | 3 | Clean |
0xa29e4b78…f6d1beee |
$0 | 1 | Clean |
0x0e35452d…38aaea7d |
$0 | 2 | Clean |
0x0e35f96f…d093ea7d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27