Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a55e304…3a419356
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$8,499 | 4 | Clean |
0xa6013935…d80f2be0 |
$5,000 | 1 | Clean |
0x8083f384…3b1ed66d |
$4,102 | 1 | Clean |
0xef739351…312c7e11 |
$850 | 1 | Clean |
0x74de5d4f…94016631 |
$496 | 1 | Clean |
0x78e42e08…54081137 |
$400 | 1 | Clean |
0x9a47f328…e7baed16 |
$150 | 1 | Clean |
0xef753271…1f2c7e11 |
$0 | 1 | Clean |
0xa6007f7d…136f2be0 |
$0 | 1 | Clean |
0x808394a5…b61ed66d |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26