Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a08942b…defa2bbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0bb1ebf…3b7f2e26 |
$5,627 | 6 | Clean |
0x74de5d4f…94016631 |
$3,943 | 3 | Clean |
0x864505ae…7590f4eb |
$3,506 | 3 | Clean |
0x52cc0a9d…9ad137b5 |
$2,010 | 2 | Clean |
0xd65ce6f0…f6617e87 |
$2,000 | 1 | Clean |
0x405d7238…e96c585b |
$1,885 | 4 | Clean |
0x9696f59e…4bf96976 |
$915 | 1 | Clean |
0xdfd5293d…1343963d |
$484 | 1 | Clean |
0x6bccddee…aa0bc8ef |
$210 | 2 | Clean |
0x9a47f328…e7baed16 |
$25 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26