Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d5569d3…c83f583f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$320,047 | 5 | Clean |
0xa06ac26f…d798c360 |
$307,010 | 6 | Clean |
0x97fee66b…8baf4f30 |
$126,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 1 | Clean |
0x6f1ebd5a…e08d7f96 |
$7,922 | 2 | Clean |
0x2a8cf693…9dc8de53 |
$5,050 | 4 | Clean |
0xdd67194f…bb89be8b |
$4,500 | 2 | Clean |
0x96ae3ae7…a33b6a25 |
$500 | 2 | Clean |
0xea6f340a…e852e9c3 |
$500 | 1 | Clean |
0x00000000…3de08a90 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27