Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d99641c…05fc3ec5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf215f77f…7a73c4f7 |
$44,639 | 11 | Clean |
0x92bd9648…1f2b5642 |
$32,993 | 5 | Clean |
0xdd8067b2…b27c9a60 |
$17,654 | 3 | Clean |
0x38caf06d…3087ebe4 |
$15,000 | 2 | Clean |
0x74aa5387…01406828 |
$9,342 | 1 | Clean |
0x51d14129…e682515b |
$9,000 | 1 | Clean |
0xe1e47dcd…ae45cda7 |
$7,202 | 1 | Clean |
0x45792f41…f41ad70d |
$4,000 | 1 | Clean |
0x644de71a…bdf9d372 |
$3,000 | 1 | Clean |
0x078f62bd…5931cab9 |
$1,650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27