Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aa5e708…dab48a5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4eec6f4c…e8daad1d |
$43,200 | 2 | Clean |
0xad9704b3…96c339f6 |
$40,685 | 1 | Clean |
0x5557c17e…efc32f6f |
$26,724 | 1 | Clean |
0x760efde3…8ee73382 |
$16,527 | 2 | Clean |
0xcf668c8a…c747347d |
$10,000 | 1 | Clean |
0xdd4cc597…2101351c |
$6,506 | 3 | Clean |
0x2848e8fb…f15e7bc6 |
$1,000 | 1 | Clean |
0x2d81de7f…568acf39 |
$1,000 | 1 | Clean |
0x2950d20f…be828a8d |
$974 | 2 | Clean |
0xf76d7897…ea9c2eb7 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26