Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d3f4806…c0645167
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$130,745 | 33 | Clean |
0xd2e72055…94d708b2 |
$32,489 | 5 | Clean |
0xef8801ea…a0237f97 |
$20,000 | 1 | Clean |
0x9a61da41…a9c37186 |
$15,500 | 4 | Clean |
0x4aa1d373…57d89053 |
$9,496 | 3 | Clean |
0xd14deade…9ff57111 |
$8,703 | 8 | Clean |
0xbad5bae6…7076d012 |
$8,600 | 2 | Clean |
0x559432e1…2be4ed53 |
$7,911 | 1 | Clean |
0xfc073c91…95fd35fd |
$6,964 | 2 | Clean |
0x3853935e…f52dbe1b |
$5,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27