Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dac8d5f…063b4ab4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb3ded77…c094fd7c |
$89,876 | 1 | Clean |
0x93240b24…eb0c2c11 |
$83,715 | 3 | Clean |
0xbd0b3ef9…22a9c7d1 |
$5,000 | 2 | Clean |
0x9d907a6a…1e461c6a |
$4,446 | 2 | Clean |
0x55082075…4c796aed |
$1,000 | 1 | Clean |
0x83a4bf01…6003edf2 |
$750 | 1 | Clean |
0x65071a36…d9a18358 |
$281 | 1 | Clean |
0x3238782b…d938afd6 |
$58 | 1 | Clean |
0x93263f7e…9e4c2c11 |
$0 | 1 | Clean |
0x83a44acc…9e3cedf2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27