Counterparties
An address's top counterparties and their blacklist status
For address:
0x3deda703…cace4a9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb99191b8…7df6e059 |
$48,900 | 7 | Clean |
0x43f7c990…9ac78889 |
$48,300 | 6 | Clean |
0x72e547d8…20fcc5fd |
$600 | 1 | Clean |
0xb991da8b…972de059 |
$0 | 1 | Clean |
0x43f78fbd…ddff8889 |
$0 | 1 | Clean |
0xb99122f6…4789e059 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26