Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bd2d586…f2d0a3cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$474 | 7 | Clean |
0x6f73b8da…e5d2c9c8 |
$145 | 1 | Clean |
0x97b02785…5dc3e9d2 |
$100 | 1 | Clean |
0x3b7223a4…a0a17a7f |
$89 | 2 | Clean |
0xacdd7f39…7149204b |
$72 | 1 | Clean |
0x2ef4c2b2…c8b92358 |
$40 | 1 | Clean |
0x08a8a253…15614a76 |
$29 | 1 | Clean |
0xbf65fb24…5cae1d2c |
$19 | 1 | Clean |
0xf70da978…dfa3dbef |
$19 | 1 | Clean |
0xacd226da…bb63204b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27