Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d49e0bd…3dc4dc71
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$16,056 | 23 | Clean |
0xdef74b79…cd3af31c |
$8,510 | 1 | Clean |
0x4aec8f04…febc1753 |
$4,423 | 2 | Clean |
0x1ec7f2ce…c685caed |
$3,809 | 3 | Clean |
0x8806bfca…2cf01faf |
$3,016 | 3 | Clean |
0x12f59201…11d6c30a |
$1,408 | 2 | Clean |
0x71e733b6…ffda4b1e |
$1,347 | 1 | Clean |
0x2c290cc6…880c2f2e |
$983 | 1 | Clean |
0x51a62fd8…f644f83b |
$622 | 3 | Clean |
0xa585f8f3…b7ce2499 |
$532 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27