Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dbe3766…d2e20ded
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2aa2a0e2…9effc1f8 |
$22,800 | 4 | Clean |
0x974caa59…a2ecc400 |
$16,892 | 2 | Clean |
0xf94615f6…8cb80c33 |
$6,296 | 4 | Clean |
0x2641b6b0…82a47d99 |
$5,504 | 1 | Clean |
0xd9b4d026…17c0e317 |
$5,000 | 1 | Clean |
0x225a38bc…53f2dc17 |
$2,892 | 1 | Clean |
0xf94ea64a…60480c33 |
$0 | 6 | Clean |
0x26076348…3fa47d99 |
$0 | 2 | Clean |
0xd969c262…92c0e317 |
$0 | 2 | Clean |
0x2aa2f8bd…39a5c1f8 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27