Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d49f8f9…c495f30c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$2,004 | 10 | Clean |
0x1bda5e3d…a10d4330 |
$510 | 1 | Clean |
0x8cc0f8a2…89cbc452 |
$300 | 1 | Clean |
0x5498eadc…45917c46 |
$291 | 1 | Clean |
0xf8af4d69…da6b25d5 |
$242 | 1 | Clean |
0x42079dc0…f637b6fc |
$234 | 1 | Clean |
0x8aefec3d…27194187 |
$180 | 1 | Clean |
0x91a10c35…c24e656d |
$63 | 1 | Clean |
0x14688169…01a33abc |
$56 | 1 | Clean |
0xd3561da2…3962925f |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27