Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dca00fd…1a2d31ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81019807…d1b68325 |
$28,000 | 6 | Clean |
0xbb5a1db0…41f55050 |
$17,051 | 3 | Clean |
0x2b9fb060…a6085f7a |
$14,689 | 3 | Clean |
0xbeef0296…29f5c555 |
$12,933 | 1 | Clean |
0x47ec4f45…3ea6ea0a |
$10,592 | 3 | Clean |
0xd1806343…fcc8f6f4 |
$4,000 | 1 | Clean |
0x91474eb5…7fc1a28a |
$3,933 | 3 | Clean |
0xfe0f2ae1…4de5b892 |
$3,825 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,402 | 1 | Clean |
0x73cbdfbc…028d978b |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26