Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e4254af…39ed299c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x316fb96c…d858241b |
$3,998 | 13 | Clean |
0x340aab70…9963d080 |
$2,295 | 8 | Clean |
0x6336eb95…137f917d |
$520 | 2 | Clean |
0x70678970…01e73ff0 |
$500 | 1 | Clean |
0x165b73c8…42b7fedc |
$410 | 1 | Clean |
0x31e07a84…0d36961d |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27