Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a3035a3…fcdbec80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51f07437…a2a0c4e3 |
$3,000 | 1 | Clean |
0x7b1ce015…f8944cb4 |
$2,000 | 2 | Clean |
0x98b5aed3…271c7eb9 |
$1,800 | 5 | Clean |
0xc04aa3a8…0f941585 |
$1,650 | 5 | Clean |
0x1e98664f…83b64f12 |
$1,442 | 1 | Clean |
0x48c2bf33…544d6230 |
$1,251 | 2 | Clean |
0xa68aee67…ed252989 |
$1,118 | 1 | Clean |
0x2e3aebe0…855ae1b8 |
$1,050 | 1 | Clean |
0x8a734caa…79728262 |
$1,014 | 1 | Clean |
0x5fbe3ba3…76a6d121 |
$761 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27