Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aa1d8c8…db9bf972
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66adee00…68609e1c |
$60,832 | 4 | Clean |
0x3fc91a3a…4b2b7fad |
$48,360 | 2 | Clean |
0x60738681…a550308e |
$38,056 | 3 | Clean |
0x493f0cc8…ceaf4fb9 |
$28,343 | 1 | Clean |
0xead90909…7acb584a |
$25,140 | 2 | Clean |
0x00000000…3de08a90 |
$23,884 | 1 | Clean |
0x66a9893c…e1dba8af |
$17,849 | 5 | Clean |
0x90535473…b1482cdc |
$5,500 | 2 | Clean |
0x2cfc2c21…7b4146a3 |
$4,385 | 1 | Clean |
0xdef57792…1957ae44 |
$4,042 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27