Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a9b02c1…58da2baa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$959,846 | 1 | Clean |
0x5e4863aa…dbe6806e |
$850,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$474,699 | 2 | Clean |
0xde373496…5d93a445 |
$464,699 | 1 | Clean |
0x8180a5ca…7518d757 |
$119,846 | 1 | Clean |
0x9008d19f…0560ab41 |
$19,858 | 1 | Clean |
0x1a847b0d…9460330a |
$19,522 | 1 | Clean |
0x6e4141d3…ffb50ec6 |
$12,826 | 1 | Clean |
0x56eddb7a…21a8b17f |
$6,012 | 1 | Clean |
0x70bf6634…3e5f4710 |
$4,187 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26