Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dbc5cf9…3e25dfdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bf81cc3…54a182a2 |
$15,000 | 1 | Clean |
0x2482f927…cd93b1d3 |
$0 | 23 | Clean |
0x2482b044…3406b1d3 |
$0 | 4 | Clean |
0x9bfa679f…4aa182a2 |
$0 | 2 | Clean |
0xdfe7be45…7a058075 |
$0 | 1 | Clean |
0xdfe7b26f…142c8075 |
$0 | 1 | Clean |
0x24897ffd…0bf6b1d3 |
$0 | 28 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26