Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a3bfbe4…9d19cd82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8db0b431…41043428 |
$20,730 | 8 | Clean |
0x9e1101f0…02c07cf0 |
$11,701 | 9 | Clean |
0xc6a41fd7…cd755b3c |
$9,700 | 8 | Clean |
0x7b45b36d…3063cc7a |
$2,000 | 1 | Clean |
0x2be46b39…ed9aa3ef |
$1,845 | 3 | Clean |
0x8fb7abb6…59ad3add |
$1,580 | 3 | Clean |
0xbc81dc5e…b94c9a6a |
$1,300 | 2 | Clean |
0xa362c529…4fa539a5 |
$1,100 | 3 | Clean |
0x8ded7d45…df82b081 |
$800 | 1 | Clean |
0xb50a92db…cd6cc62e |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27