Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d8b01b1…3e64ffa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ed82f12…55220376 |
$31,000 | 1 | Clean |
0xf5e10380…b9f62bcc |
$13,761 | 12 | Clean |
0x85eb65f2…f641ec40 |
$10,500 | 1 | Clean |
0xc08bab36…ebcd51b5 |
$9,000 | 4 | Clean |
0x73e72b8d…62586013 |
$7,680 | 1 | Clean |
0xf27aae61…b1b4fb3b |
$6,000 | 2 | Clean |
0xcf5e5e28…3b144a19 |
$4,990 | 4 | Clean |
0x1231deb6…486f4eae |
$2,702 | 6 | Clean |
0xa9a247cb…d31f652a |
$2,002 | 1 | Clean |
0x8b52ef4d…917fe2c5 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27