Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b4498d0…5df29620
| Address | Volume | Txs | Status |
|---|---|---|---|
0xede98ec6…4c514061 |
$793 | 8 | Clean |
0x0462726b…8a862e05 |
$729 | 4 | Clean |
0x411b8fc0…14fe8b24 |
$504 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$428 | 5 | Clean |
0xfdec08ce…f803ac85 |
$404 | 1 | Clean |
0xe0eedbc6…5229868e |
$312 | 3 | Clean |
0x158f0005…853c6999 |
$196 | 2 | Clean |
0x18fa8773…94eb5242 |
$138 | 4 | Clean |
0x9968f868…aa36416f |
$8 | 17 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27