Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c4780e4…2a4808e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed37a079…7e5e6a17 |
$7,300 | 5 | Clean |
0xb9fa8cc8…21aaea91 |
$1,078 | 2 | Clean |
0x872f7a42…3bef2a75 |
$806 | 5 | Clean |
0x8d079624…2e05960c |
$670 | 1 | Clean |
0x34f3c3a2…2716a90c |
$624 | 1 | Clean |
0xa3cd37e8…33cce127 |
$523 | 2 | Clean |
0x1e345022…e6b58886 |
$522 | 2 | Clean |
0x7ad24f98…40a2bad3 |
$435 | 1 | Clean |
0x834bf320…402918d0 |
$435 | 1 | Clean |
0x0d0b07f7…465ae925 |
$297 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27