Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d556a7d…098bf49a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f9f9ab2…df12debb |
$46,371 | 10 | Clean |
0x2e70d08b…81d28ca6 |
$8,000 | 2 | Clean |
0x32263883…8a0ee1de |
$5,854 | 1 | Clean |
0xf63ca2d5…d4f19af0 |
$4,500 | 1 | Clean |
0x72500961…139bd900 |
$4,000 | 2 | Clean |
0x43f4e3b3…a984ba19 |
$3,001 | 1 | Clean |
0x654f01f5…a00cee7d |
$3,000 | 3 | Clean |
0x639cacbe…b38db401 |
$2,505 | 1 | Clean |
0x013df1da…a18e1fff |
$2,300 | 2 | Clean |
0x5946dc5e…c8d512e9 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27