Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c64df3b…7fdefcc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59974611…cd86b580 |
$7,066 | 2 | Clean |
0x427c8dcd…af7242d6 |
$3,826 | 3 | Clean |
0x2cff890f…2c302680 |
$2,705 | 1 | Clean |
0xb685760e…a289895b |
$1,888 | 2 | Clean |
0x48d97801…17dd33e0 |
$790 | 1 | Clean |
0x178d6226…af04bf7d |
$450 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$370 | 2 | Clean |
0x40ab23e8…25a256ec |
$313 | 1 | Clean |
0x21a31ee1…28285549 |
$272 | 1 | Clean |
0xb8ba36e5…551ad7ef |
$219 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27