Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b539c03…d7b22070
| Address | Volume | Txs | Status |
|---|---|---|---|
0x750654d4…7e5a0a23 |
$26,312 | 3 | Clean |
0x0826f90e…fe5182e7 |
$18,324 | 3 | Clean |
0x4d6973ed…22293b0f |
$9,200 | 2 | Clean |
0xd91f2fc0…6d5dbef2 |
$6,540 | 1 | Clean |
0xda8bf17e…104bfa71 |
$6,000 | 1 | Clean |
0x8c0f4f55…b693f327 |
$350 | 1 | Clean |
0xf1d0d25d…9f0b013e |
$0 | 7 | Clean |
0x8c0f18d4…9c4df327 |
$0 | 1 | Clean |
0xda8bb267…616cfa71 |
$0 | 1 | Clean |
0xda8b150b…e8dbfa71 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26