Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b98b9e9…36505e4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$115,722,140 | 12 | Clean |
0xb0a27099…45113d64 |
$45,411,039 | 2 | Clean |
0x549d8353…57963425 |
$24,999,998 | 4 | Clean |
0x0b2fdf41…9907c8c2 |
$23,599,991 | 15 | Clean |
0xf584f872…9172d621 |
$6,251,194 | 12 | Clean |
0xa294cca6…0a196de1 |
$2,168,895 | 4 | Clean |
0x4c218629…c65a42bf |
$2,122,158 | 2 | Clean |
0x30db83de…b3d08b3f |
$2,103,174 | 3 | Clean |
0xf03469df…36cd3283 |
$2,000,000 | 1 | Clean |
0x6b69374f…3fb49860 |
$2,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26