Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d955df9…be5b0d03
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf48a3f7c…55773f1c |
$35,576 | 5 | Clean |
0xafaa3deb…89e9d95a |
$30,397 | 1 | Clean |
0xc707bbf4…fdb9ed04 |
$12,757 | 1 | Clean |
0x5792158f…36a84619 |
$12,757 | 1 | Clean |
0x63242a4e…f0cc6cb0 |
$5,075 | 3 | Clean |
0x6364b188…c7299bc4 |
$5,000 | 1 | Clean |
0x83d80235…0fda167e |
$4,000 | 1 | Clean |
0xbeb0b062…522f4ea6 |
$3,000 | 1 | Clean |
0xd3088974…eff8036b |
$3,000 | 1 | Clean |
0x35e3a5f9…53e59171 |
$1,096 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27