Counterparties
An address's top counterparties and their blacklist status
For address:
0x3df34bd9…d9f29df9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$87,765 | 48 | Clean |
0x358e1bd1…89a4bf57 |
$21,214 | 8 | Clean |
0x4225457f…275bfd9f |
$13,452 | 5 | Clean |
0x5fc9fb88…60b27784 |
$10,369 | 7 | Clean |
0x9daf0533…b8720486 |
$9,082 | 3 | Clean |
0x5935fa2d…79593152 |
$6,436 | 3 | Clean |
0xe6fec526…78571881 |
$5,365 | 3 | Clean |
0x8b218c85…b281d79e |
$4,631 | 3 | Clean |
0xef01fef0…e1d31c94 |
$2,649 | 1 | Clean |
0x4b027c7f…8ac5bcfd |
$1,773 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26