Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ad4f598…aeaff6aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55823001…f2d89c9c |
$10,044 | 10 | Clean |
0xfd02fa91…f4319d05 |
$3,000 | 2 | Clean |
0xee3e5a3b…f1c191c2 |
$3,000 | 2 | Clean |
0xaac7c25b…4fe95c2f |
$2,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,000 | 1 | Clean |
0x306242c4…2be81764 |
$544 | 2 | Clean |
0x24d46782…45e80342 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27