Counterparties
An address's top counterparties and their blacklist status
For address:
0x3de708c6…0e2f61e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x973fcfe9…0e093362 |
$37,410 | 5 | Clean |
0x329f343c…e1cf7da8 |
$30,000 | 4 | Clean |
0x2c4f3432…6b99b2a9 |
$6,000 | 2 | Clean |
0x1d79c55e…ac4e7b9b |
$1,400 | 2 | Clean |
0x2065bd6c…d479a409 |
$100 | 1 | Clean |
0x8c254aaf…c8601b02 |
$82 | 1 | Clean |
0xef67a3a7…08a1747a |
$38 | 1 | Clean |
0x0258fd39…04bbf44c |
$25 | 1 | Clean |
0x82869545…ab480529 |
$21 | 1 | Clean |
0x73ae3a6e…9d0f3bbc |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27