Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d97a0da…78ad7cbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5fa3019…5820d6be |
$11,145,426 | 54 | Clean |
0x6096c7c9…18075c07 |
$8,532,302 | 31 | Clean |
0xb9212b14…b0f8d6c0 |
$1,910,806 | 11 | Clean |
0x3c738b87…487c52fd |
$598,977 | 2 | Clean |
0x3d9780cd…98df7cbd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26