Counterparties
An address's top counterparties and their blacklist status
For address:
0x3980ce88…ff4e5d58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c2ecd4d…782a99ff |
$1,037 | 1 | Clean |
0x776cb907…94d134f3 |
$692 | 1 | Clean |
0x1719d167…aa03bc39 |
$405 | 1 | Clean |
0x9642b23e…322f5d4e |
$354 | 1 | Clean |
0x1231deb6…486f4eae |
$345 | 2 | Clean |
0x76ace57a…4de62e76 |
$224 | 1 | Clean |
0xd282ba6f…1d3ad089 |
$185 | 1 | Clean |
0x2f729bb9…00316d12 |
$178 | 1 | Clean |
0x7b743873…d1270864 |
$177 | 1 | Clean |
0x028c678c…e8edc786 |
$177 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27