Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d16f02c…59b03a05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf51ec8d2…e8239bf6 |
$87,026 | 8 | Clean |
0xaeb86e55…72ef4a5c |
$49,527 | 44 | Clean |
0x9154ad10…bcfef443 |
$20,175 | 4 | Clean |
0xc945ad12…6ce0f20e |
$8,590 | 7 | Clean |
0x57518efc…11b34a18 |
$8,000 | 3 | Clean |
0x0333ec46…934f10c9 |
$6,991 | 6 | Clean |
0xe52e743f…cc135e09 |
$5,100 | 2 | Clean |
0x974caa59…a2ecc400 |
$2,350 | 5 | Clean |
0x03781b98…ef733242 |
$1,995 | 1 | Clean |
0x9f665736…c1aa400b |
$956 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27