Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ddb5d12…a230aa8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37d7de05…cb1cd4d9 |
$72,709 | 1 | Clean |
0x2ba884fe…f1bb6717 |
$40,630 | 1 | Clean |
0xc43b1192…c1e83b53 |
$40,621 | 1 | Clean |
0x05399f1d…32bb8d6a |
$30,000 | 1 | Clean |
0xc92a8858…b828df02 |
$29,991 | 1 | Clean |
0xd4c10dff…c98e0eb9 |
$23,328 | 1 | Clean |
0x0713c9ba…245a4d5c |
$23,319 | 1 | Clean |
0x83854a49…5e6d7a5b |
$21,444 | 1 | Clean |
0xf1e4c312…ea4cae9f |
$21,435 | 1 | Clean |
0x94adc6c2…d48e2b4f |
$12,776 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26