Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d04b722…f61f1e41
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$1,050 | 2 | Clean |
0xe640e314…8cd0afdf |
$500 | 1 | Clean |
0x2c2dc160…1230f0f7 |
$500 | 1 | Clean |
0xea3245fc…33b8303c |
$500 | 1 | Clean |
0x3e440fe4…e6e3ca6a |
$309 | 1 | Clean |
0x980c3e75…66a40395 |
$150 | 1 | Clean |
0xfa75059f…fc651452 |
$50 | 1 | Clean |
0xc6e570a7…76beb19f |
$50 | 1 | Clean |
0xb92fe925…ec4fff4f |
$20 | 1 | Clean |
0x3e44ba5a…1bd0ca6a |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26