Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d58e525…036fa245
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0bb1ebf…3b7f2e26 |
$43,755 | 4 | Clean |
0x27db048f…947a4605 |
$16,501 | 2 | Clean |
0xd34f6a69…b2e0807f |
$5,000 | 1 | Clean |
0x634a373b…35b5e73e |
$4,000 | 1 | Clean |
0x86911527…34a89656 |
$3,400 | 1 | Clean |
0x28cee3f4…df68c65b |
$3,250 | 1 | Clean |
0x96378cdd…57696bd1 |
$2,850 | 1 | Clean |
0x25fe3913…052f90fc |
$2,816 | 1 | Clean |
0x653c50ab…cfc71d1c |
$2,750 | 1 | Clean |
0x506f4350…22701b08 |
$2,688 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27