Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d4d413f…e2fcfe43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$7,652 | 1 | Clean |
0x2557974d…93b2a58c |
$5,361 | 1 | Clean |
0xced92fa7…b0d41ce0 |
$2,158 | 4 | Clean |
0x2fea091d…44b3f114 |
$1,736 | 1 | Clean |
0x28fe8e3f…ffc8c331 |
$1,600 | 1 | Clean |
0x3c74da59…303cac91 |
$500 | 1 | Clean |
0x9219e656…4164e077 |
$191 | 1 | Clean |
0x2557669c…f7b2a58c |
$0 | 24 | Clean |
0x255721f0…8386a58c |
$0 | 8 | Clean |
0x2557013d…379da58c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27