Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d3e8f28…c30acca5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3952de7d…66509f67 |
$101,200 | 3 | Clean |
0x051f76cd…71ad27a5 |
$90,756 | 2 | Clean |
0x25619ab3…0528337b |
$48,766 | 1 | Clean |
0x2c8cd2db…92d34760 |
$30,000 | 1 | Clean |
0x022a9af7…3d383ef0 |
$27,956 | 1 | Clean |
0xccde4a93…0ee2e8f7 |
$27,368 | 1 | Clean |
0x9ead2191…22a942c1 |
$20,300 | 1 | Clean |
0xd4900fa1…9cf7e84f |
$12,423 | 2 | Clean |
0x2ca88ca0…3cae411d |
$11,000 | 1 | Clean |
0xebdf04a5…5c3a9819 |
$10,793 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27