Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ddaf7c6…8a91cbd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69355223…5aafc4da |
$3,665 | 12 | Clean |
0x34022964…8bcfef3e |
$2,578 | 3 | Clean |
0x0b725086…7a3d9188 |
$396 | 3 | Clean |
0xfa6e8e97…1e79487b |
$259 | 2 | Clean |
0x694d9644…3c54d0a1 |
$4 | 3 | Clean |
0xf968a7a7…18cb9b91 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27