Counterparties
An address's top counterparties and their blacklist status
For address:
0x3994cbb1…bc1967b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$24,607 | 11 | Clean |
0xb9080e64…8afacb38 |
$13,452 | 1 | Clean |
0x890ab5b7…f1e385fb |
$6,984 | 1 | Clean |
0xed9c6843…fbab7738 |
$5,058 | 12 | Clean |
0x8c8bad65…7eefd308 |
$2,423 | 1 | Clean |
0x0c741eed…f389d40b |
$1,000 | 1 | Clean |
0x3d5f5c7f…91bc8cf1 |
$917 | 1 | Clean |
0xc6db128f…7171c0f2 |
$650 | 1 | Clean |
0x40a91778…b8eabdbf |
$603 | 1 | Clean |
0x1270710c…b0aa3539 |
$509 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27