Counterparties
An address's top counterparties and their blacklist status
For address:
0x3da29b43…00e9ff44
| Address | Volume | Txs | Status |
|---|---|---|---|
0x372319ed…80584e90 |
$2,725 | 2 | Clean |
0x3a69838e…87fea09b |
$1,698 | 1 | Clean |
0x84a2d31a…67031259 |
$1,549 | 2 | Clean |
0x2ebbaaac…8fede41e |
$1,400 | 1 | Clean |
0x9082c5fb…d1d4a209 |
$1,333 | 1 | Clean |
0x728de33d…03540b12 |
$1,024 | 1 | Clean |
0x119f6bea…c8f57be0 |
$824 | 2 | Clean |
0x154c4aba…7b7a95d6 |
$296 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$265 | 1 | Clean |
0xd576d55c…712c2360 |
$205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27