Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dc459ee…45ba6f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0925c30…1168415a |
$56,688 | 7 | Clean |
0x8cdf468b…b9b1cd38 |
$27,514 | 3 | Clean |
0x3fc661de…65244608 |
$21,606 | 4 | Clean |
0x2e83741e…826220f4 |
$17,900 | 3 | Clean |
0x234b3a63…a8c0c544 |
$14,794 | 15 | Clean |
0x0a00ed5c…31f9358c |
$7,350 | 2 | Clean |
0x6983bde5…57315597 |
$6,366 | 1 | Clean |
0xc94ebb32…fa516215 |
$5,974 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$4,094 | 1 | Clean |
0xc7143533…029af9ed |
$2,092 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27