Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a97beb6…ec634ea5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$23,014 | 15 | Clean |
0x9f78a8a9…8a80a439 |
$10,979 | 1 | Clean |
0x881053bf…966497a4 |
$3,501 | 1 | Clean |
0xa2516464…bc27bf04 |
$3,297 | 1 | Clean |
0x092759b2…6d82c168 |
$2,000 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,423 | 6 | Clean |
0x1f7be068…3f12a6c2 |
$840 | 1 | Clean |
0xf1dbfd4a…6c6d2a4a |
$710 | 1 | Clean |
0xa400a943…caf46fa1 |
$500 | 1 | Clean |
0x41041bc4…6fa6dfae |
$320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27