Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dc2ae69…a0f896cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x534662fb…fe8aa425 |
$1,208 | 4 | Clean |
0xdd590fd9…f80dfdbe |
$729 | 1 | Clean |
0x4cb422ef…ce8e02a7 |
$599 | 1 | Clean |
0x359ef821…d6e711fc |
$128 | 2 | Clean |
0xaddfd031…3db6f627 |
$57 | 1 | Clean |
0x09b96070…55c27eb6 |
$40 | 1 | Clean |
0x1fb0041c…51a6ebf9 |
$33 | 1 | Clean |
0x41b033c0…d6c45064 |
$33 | 1 | Clean |
0xe3b93621…291421f3 |
$27 | 1 | Clean |
0xf01e37b2…60fb6b0b |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27