Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bd3529e…c46bebdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$50,700 | 28 | Clean |
0x1d1d46e5…145495f7 |
$7,640 | 3 | Clean |
0xd36897cc…6d255e5b |
$7,218 | 1 | Clean |
0x5fc52dd6…0a95a97b |
$5,778 | 3 | Clean |
0xa488994d…b502ea2c |
$4,245 | 2 | Clean |
0xc1d2f456…396decf5 |
$4,093 | 3 | Clean |
0x60e38d86…5692d6f3 |
$3,073 | 2 | Clean |
0x5e4bfd8c…de1b4c3e |
$2,746 | 2 | Clean |
0x4308b417…68edb857 |
$2,677 | 1 | Clean |
0xd7121bd4…372a158d |
$2,552 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27