Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a61da6d…0a6f4fbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x040d6d59…c9fe0f3f |
$50,787,288 | 9 | Clean |
0xde623651…c9a2c119 |
$18,000,000 | 4 | Clean |
0x0aef13ce…25339fd3 |
$10,979,857 | 4 | Clean |
0x2f99fae4…88c10fe1 |
$10,000,000 | 1 | Clean |
0xf0026475…4675b861 |
$4,323,171 | 1 | Clean |
0xc7128596…f34db9e6 |
$4,226,140 | 2 | Clean |
0x547da4b2…b0235e6d |
$4,096,003 | 1 | Clean |
0x9aae7342…2359083c |
$3,065,133 | 1 | Clean |
0x7e1cfc57…394999d6 |
$2,999,983 | 1 | Clean |
0x20f1154a…c919d3fb |
$629,471 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26