Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d5b23ad…fd1f9efd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b2763b9…c5a701b0 |
$5,200 | 12 | Clean |
0x974caa59…a2ecc400 |
$3,817 | 4 | Clean |
0xdfaa7532…c4b600b8 |
$2,600 | 1 | Clean |
0xf4f1494a…5f97ba7c |
$2,117 | 1 | Clean |
0x553f101c…800aa960 |
$2,102 | 1 | Clean |
0x1cd0dbda…84c7086c |
$2,097 | 1 | Clean |
0x6928f3e1…280b305c |
$1,501 | 1 | Clean |
0x0a202a23…6061b1f3 |
$1,375 | 2 | Clean |
0x9940a553…9a89759d |
$1,190 | 3 | Clean |
0x978e7538…1a773456 |
$1,039 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27