Counterparties
An address's top counterparties and their blacklist status
For address:
0x3abdca87…43506ed4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x337685fd…287cc3e2 |
$2,901 | 2 | Clean |
0x238856de…3cd5048c |
$2,360 | 1 | Clean |
0x6fe39f28…64df50ab |
$1,700 | 5 | Clean |
0x3471fe94…2ccf79f3 |
$720 | 1 | Clean |
0x1231deb6…486f4eae |
$397 | 5 | Clean |
0x5b8d2b4a…4dfca066 |
$341 | 2 | Clean |
0x28c6c062…3bf21d60 |
$231 | 1 | Clean |
0x9696f59e…4bf96976 |
$186 | 1 | Clean |
0x95c29a3d…0b9faf3e |
$121 | 1 | Clean |
0x21a31ee1…28285549 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27