Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a4ddf3a…69957a2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5212ad8…5c3326de |
$1,139,000 | 3 | Clean |
0x9bd697e4…d9ff7d44 |
$898,900 | 1 | Clean |
0x7adb9f5e…386d481b |
$898,900 | 1 | Clean |
0xef40c53f…c8f85b9f |
$500,000 | 1 | Clean |
0x65cb43de…5a7d22f2 |
$500,000 | 1 | Clean |
0x13094e11…2d2a0715 |
$470,000 | 2 | Clean |
0xef22febd…e7573a4f |
$397,628 | 4 | Clean |
0xd91ad5f3…a02bdf2e |
$300,000 | 1 | Clean |
0x9bd81811…ef330aa7 |
$258,100 | 3 | Clean |
0xa965b496…f292762d |
$252,919 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27