Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d507f7c…0e19b43f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaefe6c5e…620fd942 |
$45,000 | 5 | Clean |
0x5ec995d0…5388421d |
$10,100 | 1 | Clean |
0x39974015…c8f2678e |
$10,051 | 4 | Clean |
0x39440549…eaf9caf2 |
$0 | 26 | Clean |
0x5ec9ffb5…280a421d |
$0 | 13 | Clean |
0xaefe6b8b…fd2cd942 |
$0 | 4 | Clean |
0x394472cd…3527eaf2 |
$0 | 1 | Clean |
0x39f4eebe…de5acaf2 |
$0 | 1 | Clean |
0x39447db7…82b7caf2 |
$0 | 6 | Clean |
0x394faef1…82b0caf2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27