Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a2e80e3…c7779de1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdac87cd4…11663ab3 |
$10,000 | 2 | Clean |
0x6bdfd21c…f9b57e64 |
$4,000 | 2 | Clean |
0x9642b23e…322f5d4e |
$1,966 | 1 | Clean |
0xca91463d…d08cf202 |
$1,730 | 4 | Clean |
0x48e7ac59…055244e3 |
$1,000 | 1 | Clean |
0xcadd985d…be5c0e97 |
$418 | 1 | Clean |
0xca1b242a…5a8cf202 |
$0 | 4 | Clean |
0xdacb4b40…5e163ab3 |
$0 | 1 | Clean |
0xca9157a8…bc44f202 |
$0 | 5 | Clean |
0xcaf577c6…fe8cf202 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27