Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e1f0de2…6239d350
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$8,435 | 12 | Clean |
0x0b0e65cc…ba299eb0 |
$1,825 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,621 | 2 | Clean |
0x21a31ee1…28285549 |
$1,125 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,114 | 1 | Clean |
0xa2e3da7a…94cf12f5 |
$593 | 1 | Clean |
0x39d13262…324c5353 |
$406 | 1 | Clean |
0x07cd12f6…b078fc99 |
$405 | 1 | Clean |
0x9cc3b540…bb1a59af |
$260 | 1 | Clean |
0xba18d160…26176fae |
$236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26