Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cd070fb…e6a8d2be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1fe6973d…b92cba96 |
$30,000 | 1 | Clean |
0x25ab3efd…726948d3 |
$18,311 | 1 | Clean |
0x4cd00e38…2338bc31 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27