Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dca16c6…04520896
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$11,232 | 4 | Clean |
0xa77dd58d…42a0b5b4 |
$10,000 | 1 | Clean |
0xa3222357…decb59b3 |
$8,764 | 4 | Clean |
0x1da72db3…2d75faa5 |
$4,000 | 1 | Clean |
0xd954e55f…57c0fad1 |
$3,000 | 1 | Clean |
0x5decc43b…47a8b641 |
$1,484 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$935 | 3 | Clean |
0xe5b880e5…a9565bb7 |
$691 | 1 | Clean |
0x5041ed75…4724081a |
$600 | 1 | Clean |
0xc8c960a0…5aff9076 |
$510 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27