Counterparties
An address's top counterparties and their blacklist status
For address:
0x3db76cc3…147826f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41fbb208…7e8980db |
$174,191 | 1 | Clean |
0xbd83020e…d782a650 |
$100,000 | 1 | Clean |
0xa2fc1d94…fa890612 |
$2,726 | 1 | Clean |
0x5a67f4e6…fa60d66a |
$2,286 | 4 | Clean |
0xa3c771e1…36e7faad |
$2,025 | 1 | Clean |
0x4b5adf8a…b44bee70 |
$1,794 | 2 | Clean |
0x0e4fb0bf…0a2ae49e |
$1,779 | 2 | Clean |
0xf2bb34a8…bb3bacc2 |
$1,538 | 1 | Clean |
0xba13a674…b726948c |
$1,213 | 1 | Clean |
0x194fe958…d3f6c299 |
$1,008 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26