Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ada5a45…c3dfa7fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$7,356 | 6 | Clean |
0x2f5709d6…635dc370 |
$3,422 | 1 | Clean |
0x860b8f12…59017564 |
$2,500 | 5 | Clean |
0x7f7786f1…4ac8e35d |
$575 | 1 | Clean |
0x8cbad60b…514b5563 |
$500 | 1 | Clean |
0x59861265…97cc99d7 |
$340 | 1 | Clean |
0x1e7050a6…d80dcfcf |
$260 | 6 | Clean |
0x9f734b79…7f68b18a |
$160 | 2 | Clean |
0xeb0a13dc…230a958e |
$61 | 1 | Clean |
0x42697c9a…fedd43e5 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27