Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ae52287…b736e54b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefba0f1d…0266a828 |
$22,575 | 3 | Clean |
0xf66cfd3e…6a8e8e54 |
$13,942 | 6 | Clean |
0x3b9897be…7cd78404 |
$13,623 | 5 | Clean |
0x4c2c0f0b…e7a200b8 |
$8,660 | 4 | Clean |
0xdfe04717…c4b48c98 |
$3,670 | 2 | Clean |
0xf66cebaa…28fa8e54 |
$0 | 4 | Clean |
0x3b987770…ce3f8404 |
$0 | 3 | Clean |
0xdfe03449…a7228c98 |
$0 | 5 | Clean |
0x3b98d7ae…37468404 |
$0 | 1 | Clean |
0xdfe091eb…3a388c98 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27