Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ca2bbd8…969378bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34f67caa…20687f50 |
$180,000 | 1 | Clean |
0xff11d87a…8bc4129a |
$88,648 | 1 | Clean |
0x1a3f1bee…fb0306fc |
$67,150 | 1 | Clean |
0x07df390c…c5ee30a7 |
$63,320 | 1 | Clean |
0x61404332…182852df |
$32,538 | 1 | Clean |
0xa3de8262…72f65591 |
$20,000 | 1 | Clean |
0x8d885f72…9565e9ae |
$19,656 | 1 | Clean |
0xa0d5e9e3…0fc76bf6 |
$15,000 | 1 | Clean |
0x3df1f308…6ffb3620 |
$10,000 | 1 | Clean |
0xf5df1af2…cd91b56e |
$9,692 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27