Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d8e61fa…5b116dcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x121e8e4f…c71ec241 |
$20,000 | 4 | Clean |
0xdf8dd5e0…fe602cb3 |
$2,000 | 3 | Clean |
0xe34dea28…bfc6b321 |
$300 | 1 | Clean |
0x3068aaa8…afc30c40 |
$300 | 1 | Clean |
0xe34d506d…3f51b321 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27