Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a2bd4e5…c1233260
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3acad81b…9f8ba9dd |
$529,166 | 32 | Clean |
0xd00e4211…e29ee358 |
$254,540 | 15 | Clean |
0xaacbf555…02986d7a |
$123,441 | 7 | Clean |
0x1a2bb95b…fc9fa9de |
$106,851 | 4 | Clean |
0xd59d5325…7525a155 |
$32,333 | 4 | Clean |
0x8c8d4baa…15c8c322 |
$9,000 | 1 | Clean |
0x454aa564…438806ba |
$3,000 | 1 | Clean |
0xaacb07e7…dfd66d7a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27