Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aaad1f4…7fd2549b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9a812b6…07f3ced7 |
$175,402 | 5 | Clean |
0x451b3dad…499304c7 |
$120,000 | 3 | Clean |
0x4ecc1328…7f67343e |
$110,500 | 3 | Clean |
0x9e2f25d4…22d04ccd |
$76,974 | 3 | Clean |
0xc35bcefd…38b7f7a3 |
$75,655 | 8 | Clean |
0xf1a40d3e…c866c2e3 |
$65,907 | 3 | Clean |
0x4ac1d606…e1343449 |
$42,000 | 2 | Clean |
0x918b1e79…ec3843a2 |
$40,000 | 2 | Clean |
0x67f47b1c…03d1438d |
$39,500 | 1 | Clean |
0x921e4f9e…6335c261 |
$36,828 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26