Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a25be0e…e3d0711c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x708cb16c…1de5fe12 |
$50,000 | 1 | Clean |
0x5cfa1697…c4559541 |
$30,000 | 12 | Clean |
0xa455a090…36e9125a |
$2,565 | 2 | Clean |
0x69ab953a…0265500c |
$155 | 1 | Clean |
0x2da7093c…0599e29c |
$132 | 1 | Clean |
0x9a6550c6…6338a501 |
$117 | 4 | Clean |
0xb62b7756…14eec934 |
$91 | 2 | Clean |
0xf4c05a92…6ac644ce |
$77 | 1 | Clean |
0x4ccdd3a3…6d332479 |
$64 | 1 | Clean |
0x83edd963…986cfcf1 |
$54 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27