Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a5df868…d8f7549a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63a4a59d…b2da7250 |
$40,770,634 | 22 | Clean |
0xedf0be7b…e37f61d8 |
$29,303,773 | 15 | Clean |
0xb5ef7b60…ce6d16cf |
$24,000,000 | 5 | Clean |
0x1ce75195…0526842b |
$9,010,003 | 6 | Clean |
0x9b4c27c3…751470cc |
$8,000,000 | 1 | Clean |
0x60e517a9…30c0c29f |
$7,000,000 | 1 | Clean |
0xea2143cd…4605c92a |
$5,304,773 | 3 | Clean |
0x5ff270bc…f120cbba |
$5,278,966 | 1 | Clean |
0x5c2b9de4…7c0d7591 |
$5,000,000 | 1 | Clean |
0x6cb0e34e…e6f7c226 |
$5,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27