Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d80f6b0…01d7ec19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,439 | 4 | Clean |
0xf526a1dc…e668d6e7 |
$750 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$330 | 1 | Clean |
0xbcc73298…26ed019d |
$330 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$308 | 1 | Clean |
0x57c09911…ee7ca675 |
$250 | 1 | Clean |
0x891d711b…4252f6e9 |
$90 | 1 | Clean |
0x4f4b94bb…e62e5ae3 |
$56 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27