Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d1305bc…2e85abd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffaab539…398b85ed |
$161,791 | 13 | Clean |
0x20cc7ef1…7001d1b5 |
$109,646 | 4 | Clean |
0x5041ed75…4724081a |
$61,512 | 19 | Clean |
0x56e6143e…676d7de3 |
$41,000 | 1 | Clean |
0xfef8c6da…b432eb9c |
$40,000 | 1 | Clean |
0xc6e9a515…0de62b57 |
$40,000 | 1 | Clean |
0xde1bafa2…32563fa2 |
$30,973 | 1 | Clean |
0xf9a772cb…a4d6908b |
$30,000 | 1 | Clean |
0x2f5a66d2…1db9200a |
$30,000 | 1 | Clean |
0x9723b6d6…4eb30138 |
$25,159 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27