Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d49ff43…2e48b453
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$103,828 | 17 | Clean |
0x687e5d72…11e65e70 |
$39,000 | 1 | Clean |
0xd72790a4…c14c1760 |
$11,575 | 13 | Clean |
0x4f30d54d…ebca204d |
$10,004 | 1 | Clean |
0x2d73a9de…c392bf0a |
$7,626 | 4 | Clean |
0x46340b20…9feb9758 |
$6,420 | 3 | Clean |
0x2a3dad92…88edb8d1 |
$5,001 | 1 | Clean |
0x1cfb2cf1…6c0f3106 |
$4,790 | 4 | Clean |
0x6a7e1614…73a4e46e |
$4,010 | 1 | Clean |
0x220f3da3…97e85de3 |
$3,501 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27