Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d4aae7d…e315f952
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a209a26…5a5f4d1a |
$19,228 | 5 | Clean |
0xcdeb862d…7d3826c0 |
$18,756 | 1 | Clean |
0x2ea85c51…7e0e7e21 |
$15,088 | 1 | Clean |
0xa221bd3b…19a97b47 |
$12,250 | 3 | Clean |
0xd0ba0c4d…a1752251 |
$9,131 | 3 | Clean |
0xcb222fa0…9356a3b0 |
$7,706 | 1 | Clean |
0x2636d8d7…a6ecde3d |
$1,955 | 1 | Clean |
0x4e24f9a0…4d9b3a7f |
$1,414 | 2 | Clean |
0xd851cafa…aac4f642 |
$1,241 | 1 | Clean |
0x2b579466…92ec195d |
$799 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27