Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b4500bb…57146c3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$27,198 | 26 | Clean |
0x09f96d8d…76fcb0bc |
$11,411 | 12 | Clean |
0x7772fe06…4889b1b3 |
$9,526 | 9 | Clean |
0xb70f98e5…495076f0 |
$4,242 | 5 | Clean |
0x0067cc24…c508f859 |
$1,735 | 3 | Clean |
0xedd1ae45…2475f17d |
$284 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26