Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a728dc9…30c104c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4eeb5f6f…cc12e3d0 |
$84,500 | 1 | Clean |
0x43192821…ad26a2c2 |
$67,850 | 1 | Clean |
0x6f798b5c…4a1f00aa |
$44,500 | 1 | Clean |
0xc9703bda…96003e1f |
$44,370 | 1 | Clean |
0xdd3fdea0…8f187e5f |
$16,700 | 1 | Clean |
0xdd3f00be…e7ab7e5f |
$0 | 3 | Clean |
0xdd3f8832…b4187e5f |
$0 | 5 | Clean |
0xdd3f5f26…d4d67e5f |
$0 | 1 | Clean |
0x43198e93…1926a2c2 |
$0 | 11 | Clean |
0x431939de…50faa2c2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27