Counterparties
An address's top counterparties and their blacklist status
For address:
0x3942848e…eec2a1a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x758e83c1…7c04c578 |
$75,000 | 3 | Clean |
0x41ec0dbd…4de4bf9b |
$62,500 | 1 | Clean |
0x21bccc81…7745d610 |
$30,000 | 1 | Clean |
0xdee3865f…57317717 |
$10,000 | 1 | Clean |
0xc493f0f6…a968d09a |
$5,000 | 1 | Clean |
0x7dc0f1c5…205962d9 |
$1,500 | 2 | Clean |
0xee0ac923…df601afb |
$550 | 1 | Clean |
0xe3478b0b…48be1964 |
$4 | 5 | Clean |
0xc492866a…7cd8d09a |
$0 | 1 | Clean |
0xee07b7d7…f7401afb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27