Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e4b2963…7c4754f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcdaf9d7…6f591c3e |
$52,817 | 5 | Clean |
0x55ea5fc2…e9e77fa6 |
$10,210 | 1 | Clean |
0x9e7132fd…fb729577 |
$9,796 | 1 | Clean |
0x8b4e59e7…b8cf79a3 |
$3,065 | 1 | Clean |
0x2e71c189…3bf43721 |
$2,262 | 1 | Clean |
0x00000000…3de08a90 |
$1,927 | 1 | Clean |
0x2da52249…c41a34c1 |
$1,477 | 1 | Clean |
0x019871e3…30e2f114 |
$1,297 | 2 | Clean |
0xd6e896c1…ba375913 |
$1,194 | 1 | Clean |
0x06d124af…1e016849 |
$1,121 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27