Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bd52cc8…44502f97
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef8801ea…a0237f97 |
$14,438 | 41 | Clean |
0x065ac3d3…c4ebcf43 |
$6,979 | 27 | Clean |
0xac7b1b39…4afd861c |
$4,516 | 18 | Clean |
0x429b6b9b…18cf51a4 |
$2,996 | 12 | Clean |
0xef882379…11997f97 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26