Counterparties
An address's top counterparties and their blacklist status
For address:
0x3df51217…401d9119
| Address | Volume | Txs | Status |
|---|---|---|---|
0x929de373…92f20924 |
$22,708 | 4 | Clean |
0x0d070796…40b492fe |
$14,752 | 2 | Clean |
0x9696f59e…4bf96976 |
$13,337 | 2 | Clean |
0x9642b23e…322f5d4e |
$12,771 | 4 | Clean |
0x267871bc…5371fefe |
$10,000 | 2 | Clean |
0xf9195a65…8ed1208c |
$9,933 | 2 | Clean |
0x4a2eab3d…82e845fb |
$9,301 | 3 | Clean |
0x28c6c062…3bf21d60 |
$8,959 | 1 | Clean |
0x07964f13…45000000 |
$8,904 | 5 | Clean |
0x50cf199f…61b2c940 |
$6,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27