Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d4e4fd6…898087e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x460e833d…746e649c |
$106,997 | 6 | Clean |
0x7b09fc3b…4e0f9918 |
$64,992 | 2 | Clean |
0x307576dd…8e067d31 |
$39,999 | 3 | Clean |
0xb6b66955…6772c04d |
$30,000 | 1 | Clean |
0x5ae4c49f…c83977d0 |
$18,989 | 2 | Clean |
0xc57ab8c6…94020eda |
$12,671 | 1 | Clean |
0xbcca6333…f11d32e7 |
$10,000 | 1 | Clean |
0x30820fcf…fc123446 |
$8,000 | 1 | Clean |
0x5a813c17…2a3c1c8f |
$6,435 | 1 | Clean |
0x55aab2a4…2b22706d |
$5,802 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27