Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d449d0d…ba9f25fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9defb70b…84fc3846 |
$2,149 | 5 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,838 | 4 | Clean |
0x0210c9aa…6982fb5d |
$1,796 | 8 | Clean |
0xd7ecfc81…bc4e5b30 |
$1,419 | 4 | Clean |
0x67b798af…5dc225d7 |
$1,381 | 6 | Clean |
0xba4e328c…6d6e5153 |
$588 | 2 | Clean |
0x69460570…5f0ca22d |
$522 | 1 | Clean |
0x18e29605…a73882f6 |
$479 | 1 | Clean |
0x51dbd97f…087efb5c |
$337 | 1 | Clean |
0xb3f74c0e…eb13ded4 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26