Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dae2b38…b911edae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$25,703 | 13 | Clean |
0x42d9c4c5…ac6646dd |
$16,339 | 4 | Clean |
0xec844006…16f6eed2 |
$4,288 | 2 | Clean |
0x016606ac…4b4049ee |
$3,933 | 2 | Clean |
0x2adb37d5…8e8cadd2 |
$3,002 | 1 | Clean |
0xc9e3dc5f…ce57d4ff |
$2,046 | 3 | Clean |
0xa690621b…5f82655a |
$1,645 | 1 | Clean |
0xa3222357…decb59b3 |
$1,490 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,466 | 3 | Clean |
0x18169dca…c10a38c7 |
$1,350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27