Counterparties
An address's top counterparties and their blacklist status
For address:
0x3aee9a4d…3c47a8dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4b890ab…6aac41be |
$774,633 | 17 | Clean |
0x844dfd99…abceb939 |
$250,318 | 4 | Clean |
0x87604fc5…a1eab5e9 |
$123,250 | 2 | Clean |
0x612aaaa8…2421f9ce |
$113,900 | 4 | Clean |
0xca177a36…bf8762a6 |
$80,000 | 2 | Clean |
0x6569b199…edf68b8a |
$65,298 | 1 | Clean |
0xe41f8d4d…a4171858 |
$41,064 | 2 | Clean |
0xbefc2454…ee346c07 |
$34,446 | 2 | Clean |
0x8d0fac0e…3bb193b3 |
$30,000 | 1 | Clean |
0xdb933808…c354811f |
$26,434 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27