Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a103dc6…0b0af8ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb0581a9…9c2b1603 |
$4,000 | 1 | Clean |
0xa28d6468…4c051cd6 |
$4,000 | 1 | Clean |
0x37c02173…2dc55913 |
$3,500 | 2 | Clean |
0xc4af3434…f335ddb9 |
$2,400 | 1 | Clean |
0x3e49d36f…47ef5a97 |
$2,400 | 1 | Clean |
0x67fa54cf…fde523c3 |
$2,000 | 1 | Clean |
0x961e5251…b067cb00 |
$1,300 | 1 | Clean |
0x1c6109ac…aad93a79 |
$700 | 1 | Clean |
0x40b35397…a0891cc4 |
$510 | 1 | Clean |
0xefa55aea…51a9e1e0 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26