Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d55ccb2…9fd0179f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5451b52…806ad91a |
$199,999,999 | 1 | Clean |
0x5041ed75…4724081a |
$173,255,392 | 2 | Clean |
0x3c2efda2…588723d4 |
$3,226,231 | 1 | Clean |
0xeae7380d…4258a4f4 |
$1,036,667 | 1 | Clean |
0x5c2ab5dc…d4fc4d53 |
$349,234 | 1 | Clean |
0x0c8386bd…4cac1a22 |
$200,000 | 1 | Clean |
0x5d2161f0…c3a0b65f |
$60,000 | 1 | Clean |
0x41da1478…0d2d488b |
$56,000 | 1 | Clean |
0x571b7b96…ebc86723 |
$48,984 | 1 | Clean |
0xfcdb0948…b7480a0a |
$46,072 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26