Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e2e04d1…b6f0f3dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$25,295 | 26 | Clean |
0xa9d1e08c…b81d3e43 |
$15,986 | 23 | Clean |
0x20beccf1…54f1fdd9 |
$7,766 | 11 | Clean |
0xdfd5293d…1343963d |
$1,534 | 1 | Clean |
0x28c6c062…3bf21d60 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27