Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a04cd3b…370f8e89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d3459f9…0a962d58 |
$17,802 | 6 | Clean |
0xe8c236bf…ddc803b7 |
$11,000 | 2 | Clean |
0xf62135f8…e32750bd |
$3,002 | 1 | Clean |
0xb3d8e333…b8f2d1d5 |
$2,500 | 1 | Clean |
0xcda668b5…50c212b0 |
$1,300 | 2 | Clean |
0x9d3d8267…6ada8d58 |
$0 | 1 | Clean |
0x9d342e68…9b592d58 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27