Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c8d49ab…fd474aa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ea014b1…3e2f9088 |
$13,952 | 2 | Clean |
0xebed5d27…1ea6cbec |
$11,794 | 1 | Clean |
0x8031f7af…7714fc14 |
$11,632 | 1 | Clean |
0x1601066b…31ec3568 |
$11,608 | 1 | Clean |
0x2ab4c7e1…d1b77d36 |
$6,450 | 2 | Clean |
0x4b07c16e…97df5bc9 |
$6,034 | 1 | Clean |
0xa3222357…decb59b3 |
$5,841 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$2,242 | 1 | Clean |
0x5bfc27b8…a007ad6f |
$1,318 | 1 | Clean |
0xfdaec626…06f512cc |
$1,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27