Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ddca65e…f0a174f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb794f43a…482b4095 |
$16,505 | 5 | Clean |
0x267c28aa…97f8e778 |
$9,000 | 2 | Clean |
0xa23cf9e6…b056d959 |
$3,400 | 1 | Clean |
0xd4b8cd32…25ae52e2 |
$3,293 | 2 | Clean |
0x3e2594d8…3fc06f1a |
$2,400 | 1 | Clean |
0x1c558b9b…ec1e8fc7 |
$2,187 | 1 | Clean |
0xdafba6da…ba433b38 |
$2,181 | 5 | Clean |
0x904be627…c3980ca9 |
$1,582 | 2 | Clean |
0xdafa9447…3b083b38 |
$0 | 1 | Clean |
0x3e216dd9…a9226f1a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27