Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b49cd9d…538803fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbae557a1…8a941ed4 |
$9,353 | 1 | Clean |
0xb685760e…a289895b |
$8,980 | 1 | Clean |
0x39da879a…a17dc55e |
$3,661 | 1 | Clean |
0xbc73baf6…ea8c83dd |
$1,005 | 1 | Clean |
0xb6daa426…38b890fe |
$900 | 1 | Clean |
0x96f05b3a…46797dea |
$540 | 1 | Clean |
0x2db0a7d1…b307b765 |
$540 | 1 | Clean |
0x50f248ef…5c8d28c6 |
$521 | 1 | Clean |
0x44618d52…07b33fde |
$504 | 1 | Clean |
0xecd98493…7c3c0fd1 |
$504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27