Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d1c540f…cdcaf0e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x654de8a1…1d3fc897 |
$79,947 | 10 | Clean |
0x24f79951…58c885d0 |
$47,730 | 16 | Clean |
0x1937820e…0c360b18 |
$18,725 | 4 | Clean |
0xbd4b515e…97378fae |
$13,107 | 3 | Clean |
0xa9b6047e…c9782a43 |
$11,686 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$11,348 | 3 | Clean |
0xae98e5d7…459ae600 |
$9,929 | 1 | Clean |
0x2e2e4c7c…41fad427 |
$5,841 | 1 | Clean |
0x98677a82…08c99b56 |
$5,840 | 1 | Clean |
0x2ddade0b…41f03392 |
$5,840 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26