Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a68c36d…c9926b28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x954e5b7d…64b4490d |
$3,003 | 3 | Clean |
0x67ab6877…7632963b |
$2,700 | 2 | Clean |
0xa3222357…decb59b3 |
$2,593 | 5 | Clean |
0x23878914…74d4086a |
$2,484 | 2 | Clean |
0x9a22b081…e1a24931 |
$2,480 | 1 | Clean |
0x016606ac…4b4049ee |
$1,738 | 2 | Clean |
0xb3e87074…823d785a |
$655 | 1 | Clean |
0xf9ef02db…084cca4d |
$655 | 1 | Clean |
0xa7e4b573…fcd51842 |
$621 | 1 | Clean |
0x9c11e7ea…62ff3d12 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27