Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e08e2e5…b29e16d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a2b8e63…c1164951 |
$2,410 | 5 | Clean |
0x541fbf0e…16da5c34 |
$925 | 2 | Clean |
0x2b9aca21…8eb11bcf |
$560 | 2 | Clean |
0x40165ff2…95572e85 |
$475 | 1 | Clean |
0x5782bb83…88f015b5 |
$470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27