Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e2e1ebe…f0d16ed3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$23,430 | 10 | Clean |
0x638240b5…5e45f867 |
$11,473 | 18 | Clean |
0x46cf15c7…e66db63e |
$6,750 | 4 | Clean |
0x51d75878…28dedb1d |
$2,054 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$1,417 | 1 | Clean |
0x6e24adfe…c39398cf |
$1,301 | 3 | Clean |
0x3cc936b7…90aecf18 |
$975 | 1 | Clean |
0x16a61d69…d7dfdf17 |
$969 | 1 | Clean |
0x8c1c96ba…21f618a8 |
$400 | 1 | Clean |
0x921d8d11…c778dc4f |
$61 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27