Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b97c50f…9375d80e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf05d5e9…ca0386b1 |
$107,695 | 4 | Clean |
0xe164264a…5940a730 |
$55,216 | 2 | Clean |
0x6d498a5a…348f0a08 |
$52,773 | 3 | Clean |
0x441c7d53…c54eed2f |
$24,969 | 3 | Clean |
0x56eddb7a…21a8b17f |
$20,378 | 3 | Clean |
0x89e51fa8…51aa7c40 |
$18,099 | 3 | Clean |
0x37e321a6…3daf1d1b |
$16,449 | 2 | Clean |
0x0178f3b4…e3ec7235 |
$10,644 | 1 | Clean |
0xdfd5293d…1343963d |
$9,967 | 1 | Clean |
0xe8daff5a…bb26220f |
$8,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27