Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d056665…051422a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$135,384 | 21 | Clean |
0x5f809cd2…5d2624a5 |
$83,370 | 2 | Clean |
0xcc00a8e3…c6eba1b4 |
$71,078 | 1 | Clean |
0x0b078b52…1957285d |
$59,808 | 1 | Clean |
0x024b393d…8231a4c0 |
$42,000 | 2 | Clean |
0x1185e0f8…3a45d201 |
$37,295 | 1 | Clean |
0x9696f59e…4bf96976 |
$30,427 | 2 | Clean |
0x462cfea0…30c1c4aa |
$20,816 | 4 | Clean |
0x0b65e5ef…2dcc4a2d |
$20,000 | 1 | Clean |
0x0b18f48b…0b0fa992 |
$19,031 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27