Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b372a1c…0d0f486f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x580ab43f…65d16e07 |
$56,674 | 4 | Clean |
0x9696f59e…4bf96976 |
$40,696 | 2 | Clean |
0x28c6c062…3bf21d60 |
$21,209 | 3 | Clean |
0x79b40b6b…1a4aaa85 |
$17,900 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8,616 | 1 | Clean |
0x74de5d4f…94016631 |
$6,234 | 2 | Clean |
0xae97f9d7…8087b848 |
$1,245 | 1 | Clean |
0xfca5f868…75832563 |
$500 | 1 | Clean |
0x21a31ee1…28285549 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27