Counterparties
An address's top counterparties and their blacklist status
For address:
0x3dfa5733…3d8263fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd30fb69a…d3a5dc51 |
$419,999 | 3 | Clean |
0x28c6c062…3bf21d60 |
$360,000 | 2 | Clean |
0xd30f6cdf…a1c1dc51 |
$0 | 6 | Clean |
0xd30fbf30…7e24dc51 |
$0 | 1 | Clean |
0xd309479b…bea5dc51 |
$0 | 4 | Clean |
0xd30f7540…4191dc51 |
$0 | 11 | Clean |
0xd30ff0c1…c9e9dc51 |
$0 | 6 | Clean |
0xd33f46ed…4b8cdc51 |
$0 | 1 | Clean |
0xd30fadd9…5e0b4c51 |
$0 | 1 | Clean |
0xd30c2eaf…3ca5dc51 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26