Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cb0397b…4bfaa506
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28effad6…220aec7e |
$11,386 | 1 | Clean |
0x2c42664a…299e119a |
$7,555 | 1 | Clean |
0x7388327d…e2b8c279 |
$2,500 | 1 | Clean |
0x3de7146a…c9d1359e |
$500 | 1 | Clean |
0x3de7c836…5511359e |
$0 | 2 | Clean |
0x3de705c4…5cd1359e |
$0 | 40 | Clean |
0x7388f539…ba2bc279 |
$0 | 1 | Clean |
0x2c422a26…5cdc119a |
$0 | 1 | Clean |
0x3de72d62…561a359e |
$0 | 39 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27