Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aa4e1a1…f2f95c58
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32adc5f4…d87d0b0d |
$10,967 | 4 | Clean |
0x48bdb55b…8838dabb |
$1,645 | 12 | Clean |
0xcf9eb4e0…c4523124 |
$51 | 1 | Clean |
0xd6abcaf6…eda4d537 |
$28 | 1 | Clean |
0x48bd3c49…b9d2dabb |
$0 | 5 | Clean |
0xcf9e1e96…99cd3124 |
$0 | 1 | Clean |
0xd6ab4797…baebd537 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27