Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cc94f37…707ff5d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c3adefa…6f1df5f4 |
$29,050 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$2,087 | 1 | Clean |
0xa425dc9a…da5b1793 |
$150 | 1 | Clean |
0xdafe4365…1ed42020 |
$60 | 1 | Clean |
0xa425380e…0e5b1793 |
$0 | 33 | Clean |
0xa425feb1…0a771793 |
$0 | 11 | Clean |
0xa4251521…17ab1793 |
$0 | 1 | Clean |
0xa4252bb1…b6e50793 |
$0 | 1 | Clean |
0x0a420b97…0a171793 |
$0 | 21 | Clean |
0xa4295e72…ab5b1793 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26