Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d35d6fa…b81cc108
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52a3b11…7913c5ec |
$439,485 | 7 | Clean |
0x19dbb469…d5985591 |
$319,618 | 2 | Clean |
0x28effad6…220aec7e |
$309,436 | 6 | Clean |
0xbd02c511…4f3e75b8 |
$213,456 | 2 | Clean |
0x481bc3fc…3b37dc4d |
$22,901 | 1 | Clean |
0xf52a329c…6cacc5ec |
$0 | 12 | Clean |
0xf52af0f8…cc2ac5ec |
$0 | 6 | Clean |
0xf52ee251…d1ac35fc |
$0 | 2 | Clean |
0xf525f237…c9e0c5fc |
$0 | 2 | Clean |
0xf52c7485…22e1c5ec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27