Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c5b8621…8f237ace
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf58ba135…ccf5d64b |
$17,620 | 10 | Clean |
0xf3619e79…26bc3cde |
$13,490 | 3 | Clean |
0xfb359cd6…c9748c86 |
$12,205 | 4 | Clean |
0x93fe8fce…069689c8 |
$9,366 | 1 | Clean |
0x5ba945e2…022f0a79 |
$6,685 | 3 | Clean |
0x0183c2b8…7a7091e2 |
$1,500 | 1 | Clean |
0x859f28a6…6f57d3be |
$916 | 1 | Clean |
0xbd6c44da…757a17ce |
$900 | 1 | Clean |
0x2c3fddd7…ed5387fe |
$700 | 1 | Clean |
0xafa3d2dc…1010f1bd |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27