Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d641ee6…14ce58aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ad2bc9…953ec772 |
$11,443 | 9 | Clean |
0x9696f59e…4bf96976 |
$2,564 | 10 | Clean |
0x28c6c062…3bf21d60 |
$2,408 | 16 | Clean |
0x21a31ee1…28285549 |
$2,037 | 12 | Clean |
0x56eddb7a…21a8b17f |
$1,755 | 14 | Clean |
0xdfd5293d…1343963d |
$1,358 | 13 | Clean |
0xaf765407…a79bfb8e |
$1,149 | 1 | Clean |
0x559432e1…2be4ed53 |
$29 | 1 | Clean |
0xe8a96559…0e3ec772 |
$0 | 1 | Clean |
0xe8adf87a…66bec772 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27