Counterparties
An address's top counterparties and their blacklist status
For address:
0x3932a5fa…f204241a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45c53200…2575c3c7 |
$1,389 | 1 | Clean |
0x4cc7e00a…e9e18c93 |
$530 | 3 | Clean |
0x0f4dac4b…6c893907 |
$511 | 1 | Clean |
0x24082442…724bd0c2 |
$200 | 1 | Clean |
0x3068cde3…4c921d91 |
$100 | 1 | Clean |
0xa3c9e018…ce78ca24 |
$77 | 1 | Clean |
0x238856de…3cd5048c |
$32 | 1 | Clean |
0x24082070…4100d0c2 |
$0 | 1 | Clean |
0x3068905e…bba01d91 |
$0 | 1 | Clean |
0x4cc732a3…29a38c93 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27