Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e2f4ac0…5d7c3ba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8b9e21…b60ad057 |
$15,619 | 6 | Clean |
0xa45ba572…27fbb79c |
$8,923 | 11 | Clean |
0x6ace1b77…169b3071 |
$6,010 | 6 | Clean |
0x18e29605…a73882f6 |
$727 | 2 | Clean |
0x6ba84728…b9bd6d9a |
$332 | 2 | Clean |
0xb12a3257…0131a999 |
$250 | 2 | Clean |
0xd0612360…3b6a5d75 |
$250 | 1 | Clean |
0xa525a522…4f88a5f9 |
$140 | 1 | Clean |
0x01e39dae…a22c7268 |
$98 | 2 | Clean |
0xf0533c34…9c2b9d3e |
$87 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27