Counterparties
An address's top counterparties and their blacklist status
For address:
0x3af8893d…9a305fac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x579a5140…fdd572bd |
$36,800 | 1 | Clean |
0x11856e9e…659865c4 |
$35,794 | 1 | Clean |
0x204dae92…42597054 |
$31,355 | 1 | Clean |
0x57885353…983b1bde |
$7,260 | 1 | Clean |
0x5c690645…a87773de |
$6,960 | 1 | Clean |
0x85c622d3…62a52ed1 |
$6,000 | 2 | Clean |
0xf6e48f44…087048cc |
$5,885 | 1 | Clean |
0x05de4339…c6a3481f |
$3,526 | 1 | Clean |
0x2d08fd11…44903804 |
$3,045 | 1 | Clean |
0xa2a514e4…c0d74684 |
$2,457 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27