Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c2e2837…f6cb270c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddcb5191…506c6ff7 |
$2,501 | 10 | Clean |
0xda170778…1ec9eb64 |
$1,665 | 13 | Clean |
0x86dff414…02a66a4a |
$1,540 | 5 | Clean |
0x4520ed05…4470467d |
$1,338 | 5 | Clean |
0xe8bbbf1f…1e0edbf0 |
$1,202 | 11 | Clean |
0x21a31ee1…28285549 |
$474 | 4 | Clean |
0xec4f06ed…3e13e004 |
$370 | 5 | Clean |
0x112bcf61…9f54735e |
$325 | 4 | Clean |
0x9696f59e…4bf96976 |
$209 | 2 | Clean |
0xbcb227f3…28389a2c |
$169 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26