Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bb99b0c…0edf16d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34f024cf…8a59e2c8 |
$51,419 | 21 | Clean |
0x338283fb…fbcea2d7 |
$19,239 | 1 | Clean |
0xa6bfde1e…395111b1 |
$13,332 | 8 | Clean |
0xa9d1e08c…b81d3e43 |
$4,606 | 3 | Clean |
0x170c9b55…d7d62320 |
$4,087 | 3 | Clean |
0xd356da85…6e266030 |
$3,787 | 1 | Clean |
0x5e55e0eb…739da3cf |
$2,827 | 3 | Clean |
0xc492a890…cfdaaa67 |
$1,255 | 1 | Clean |
0x82a46565…011b8279 |
$1,076 | 1 | Clean |
0x94ace564…67616cfd |
$715 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27