Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bd9c700…ae4f2747
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56454540…9c5d4e16 |
$107,356 | 13 | Clean |
0x6bfb0d47…66bdac30 |
$27,813 | 2 | Clean |
0x6f4fa27b…9ca4bdc9 |
$26,569 | 4 | Clean |
0xabf91c81…6fd47717 |
$14,121 | 1 | Clean |
0x00ee5656…3b19ac83 |
$12,074 | 1 | Clean |
0x72ef5419…5e989f77 |
$11,716 | 1 | Clean |
0x512d6a90…0792f6ad |
$5,316 | 1 | Clean |
0x954fb4d2…0770bf60 |
$5,302 | 1 | Clean |
0xdb7f6533…8103afd2 |
$2,722 | 1 | Clean |
0x66e04649…5dd516e1 |
$1,723 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27