Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d0fff56…a2a8bdac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$9,836 | 12 | Clean |
0xd5af3af0…7e8ccb7e |
$1,798 | 1 | Clean |
0x4f24023c…c42e9d2a |
$1,192 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,060 | 1 | Clean |
0xe720ef44…68542c2d |
$1,005 | 1 | Clean |
0xfbb43c38…69131cf4 |
$668 | 1 | Clean |
0x1e7a01a1…f65daf92 |
$656 | 1 | Clean |
0x9642b23e…322f5d4e |
$599 | 1 | Clean |
0x7eb87a95…01d53941 |
$531 | 1 | Clean |
0x2193f7aa…fadf590f |
$493 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27