Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bab960c…ef3e66cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bb045e8…04780018 |
$11,247 | 1 | Clean |
0xeac95d3a…3ceea402 |
$8,343 | 1 | Clean |
0x539e5405…2b3c9c98 |
$7,956 | 2 | Clean |
0x1c25772e…42637222 |
$7,067 | 1 | Clean |
0x240d5c2f…7e8c0efa |
$6,051 | 1 | Clean |
0xaff75728…8bbfd783 |
$5,304 | 1 | Clean |
0x87201606…b1e06589 |
$4,947 | 2 | Clean |
0xafa3d2dc…1010f1bd |
$4,415 | 1 | Clean |
0xa8928fd8…366605d8 |
$3,990 | 1 | Clean |
0x8a346e3e…4a18cf3f |
$2,703 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27