Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a8fda36…4ba986db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82625748…94ef75e5 |
$3,026 | 3 | Clean |
0x3b8ec590…f712be07 |
$2,569 | 2 | Clean |
0x41c837f8…df2d8fb1 |
$180 | 1 | Clean |
0xdf728c2b…2f0f7850 |
$125 | 1 | Clean |
0x52caf136…b105bd52 |
$50 | 1 | Clean |
0x5ddf2062…510dd8f1 |
$22 | 1 | Clean |
0x899d2acb…40482ed4 |
$20 | 1 | Clean |
0x11f70fd9…1e4ca36a |
$15 | 1 | Clean |
0x6054be74…062f1336 |
$15 | 1 | Clean |
0x4e4fc538…9ea8a8b5 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27