Counterparties
An address's top counterparties and their blacklist status
For address:
0x3df9ea78…e8bc6d83
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1348e1fa…b28ab95f |
$306,131 | 27 | Clean |
0x2433aa23…3685142a |
$283,575 | 19 | Clean |
0x4e04d894…8e6d4948 |
$14,420 | 3 | Clean |
0x32a7febb…e2a9c049 |
$2,800 | 1 | Clean |
0x38c02e27…0511e3ee |
$2,776 | 2 | Clean |
0xffde2e53…ff9f0c52 |
$1,560 | 1 | Clean |
0x1348f452…0eefb95f |
$0 | 1 | Clean |
0x2430f509…7a95142a |
$0 | 1 | Clean |
0x1348a407…b508b95f |
$0 | 3 | Clean |
0x1348bc8d…091cb95f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26