Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dca899c…8a9d89fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc38e4e6a…ca1c2338 |
$2,830 | 1 | Clean |
0x76cf65ea…488ebde6 |
$1,857 | 1 | Clean |
0x22c8f7a7…25052e75 |
$731 | 1 | Clean |
0x69460570…5f0ca22d |
$300 | 2 | Clean |
0x6f39ad2f…b4ae492a |
$270 | 1 | Clean |
0xfed9f852…2d9c2f29 |
$133 | 1 | Clean |
0xdc64e6a3…70cc7a53 |
$40 | 1 | Clean |
0xe366534c…65ab4342 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27