Counterparties
An address's top counterparties and their blacklist status
For address:
0x3cd8567c…a5237a93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77134cbc…777635ec |
$53,240 | 16 | Clean |
0x8aa89ab5…e21a295e |
$13,672 | 5 | Clean |
0x56eddb7a…21a8b17f |
$9,472 | 3 | Clean |
0xb23360cc…c8d7c460 |
$7,175 | 2 | Clean |
0x7dc5cbf9…5638ca52 |
$6,975 | 1 | Clean |
0x002b4d24…eba06dd3 |
$5,240 | 1 | Clean |
0x8c8d7c46…564d7465 |
$4,715 | 1 | Clean |
0x2df940e3…ed81a8a7 |
$4,410 | 1 | Clean |
0x77d1340b…98a1cad5 |
$4,208 | 1 | Clean |
0x415c22af…04eff313 |
$4,005 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27