Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cd3c9e1…a58065c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$20,470 | 1 | Clean |
0x187fe1a8…ff642386 |
$12,731 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$11,014 | 2 | Clean |
0x0bab85a0…1f1f1e72 |
$7,152 | 1 | Clean |
0xa3222357…decb59b3 |
$3,933 | 1 | Clean |
0x739960a5…322f5ae5 |
$1,002 | 1 | Clean |
0x0babc2ae…ffdf1e72 |
$0 | 5 | Clean |
0x0ba1313c…d6cf1e72 |
$0 | 1 | Clean |
0x187ff41b…ff642386 |
$0 | 1 | Clean |
0x73996f89…1f675ae5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27