Counterparties
An address's top counterparties and their blacklist status
For address:
0x3de4244e…d15f9095
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$7,316 | 6 | Clean |
0xd802cb46…83d057da |
$6,251 | 52 | Clean |
0xda1d6fcc…759bcd7a |
$6,231 | 4 | Clean |
0xba01c384…9075c2d0 |
$2,051 | 2 | Clean |
0x4cd0687d…6d6eb465 |
$1,999 | 2 | Clean |
0x03a370c4…2d403513 |
$1,969 | 2 | Clean |
0xcc6e4933…4d1c63f7 |
$1,250 | 1 | Clean |
0x2ccaa1b3…adca2075 |
$1,126 | 3 | Clean |
0x5f65f7b6…cef1e932 |
$1,100 | 2 | Clean |
0x4589cc51…69333187 |
$800 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26