Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d1d8a1d…46f47468
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f5c81f3…f57a85e5 |
$199,998 | 3 | Clean |
0x3571ed99…200b825b |
$117,465 | 2 | Clean |
0x5fd9dd43…e1a7ea52 |
$98,733 | 1 | Clean |
0x3e72b5ec…b711c498 |
$58,342 | 1 | Clean |
0x9335c342…b6b93e38 |
$55,000 | 1 | Clean |
0xc237687f…f6fefe69 |
$52,000 | 1 | Clean |
0x1d329146…6db367b9 |
$40,000 | 1 | Clean |
0xddae73a4…440a2d05 |
$31,654 | 1 | Clean |
0x53b54403…50773f9d |
$22,889 | 1 | Clean |
0x0398ff52…539ee520 |
$17,264 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26