Counterparties
An address's top counterparties and their blacklist status
For address:
0x3da9424c…619da1a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$76,273 | 11 | Clean |
0xb2e407db…8ebb2466 |
$30,028 | 2 | Clean |
0xb0d31343…a1deb0cf |
$20,474 | 1 | Clean |
0x02c019eb…4315bdf4 |
$11,330 | 7 | Clean |
0xc3d5ec42…1a712847 |
$8,714 | 3 | Clean |
0x2cede65e…a6f6a4ec |
$5,179 | 1 | Clean |
0x4428c158…3ba2f30c |
$2,929 | 1 | Clean |
0x7d714d33…d618d7dc |
$334 | 1 | Clean |
0x02c0dfb9…c722bdf4 |
$0 | 7 | Clean |
0xb0d3b352…ff05b0cf |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26