Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d2613b8…3fa8fd33
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc20c1b0e…c119d753 |
$45,443 | 3 | Clean |
0x9f3b89db…010c32aa |
$11,757 | 1 | Clean |
0xa9504891…b04a2ec4 |
$10,194 | 3 | Clean |
0x4c2443f4…6687da4d |
$1,447 | 2 | Clean |
0xaffa9435…89959e86 |
$1,044 | 1 | Clean |
0x18e29605…a73882f6 |
$450 | 2 | Clean |
0xba7e07f0…69255161 |
$290 | 1 | Clean |
0xb8c79d85…b84f9910 |
$166 | 2 | Clean |
0x9642b23e…322f5d4e |
$9 | 1 | Clean |
0xba3aeeb1…fb255161 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26