Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dad629d…fe84e1f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9427011c…14e5b0c5 |
$3,900 | 2 | Clean |
0x00000000…3de08a90 |
$3,000 | 1 | Clean |
0x8a015954…d277215c |
$1,000 | 1 | Clean |
0x70af4652…bad997b6 |
$200 | 1 | Clean |
0x94278551…eedfb0c5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27