Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dafbe0a…e045bf2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$30,122 | 8 | Clean |
0x1da9149e…9d33a752 |
$17,050 | 5 | Clean |
0x7aa2bf57…e021dcbd |
$8,570 | 1 | Clean |
0xdcad7e1f…21ed7ade |
$3,867 | 6 | Clean |
0x1b9561b1…7b64e0f7 |
$2,030 | 1 | Clean |
0x2cff890f…2c302680 |
$978 | 2 | Clean |
0x6a93ef5f…e197006c |
$797 | 1 | Clean |
0x92d9ebb3…b466e322 |
$583 | 1 | Clean |
0x548f476f…deed3705 |
$345 | 1 | Clean |
0x6578296a…b2f00e04 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27