Counterparties
An address's top counterparties and their blacklist status
For address:
0x3daa8943…cda45a62
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f0c27ea…a01d5c51 |
$1,500 | 1 | Clean |
0x07f1be02…cc36cc27 |
$1,500 | 1 | Clean |
0xa18161c7…6ad2cd68 |
$1,490 | 1 | Clean |
0x5787a8c0…6756d320 |
$1,490 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27