Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b608079…6d9e77a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$1,485 | 2 | Clean |
0x00f121c1…ae7c9e47 |
$630 | 5 | Clean |
0xc940fbba…218c0e6b |
$344 | 4 | Clean |
0xa70a3c6c…79342744 |
$250 | 2 | Clean |
0x61ed7047…6a27af41 |
$100 | 1 | Clean |
0xacc1730a…9993eae4 |
$100 | 3 | Clean |
0xca90523e…bb7a1b06 |
$22 | 1 | Clean |
0xdb8ab980…ea3e43db |
$10 | 1 | Clean |
0x12383826…3aa6fb08 |
$10 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26