Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e4ccc49…eadd5d22
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30c7834e…4b4626df |
$27,386 | 6 | Clean |
0xf0575550…7f0b0dbf |
$19,750 | 4 | Clean |
0x130cb1e3…4ca231c6 |
$15,880 | 2 | Clean |
0x4a4bb9e1…08c23948 |
$13,597 | 3 | Clean |
0x70fc601a…082f0fe3 |
$12,698 | 1 | Clean |
0x2efcddd2…dab99878 |
$11,168 | 3 | Clean |
0x3b9ad6c1…edfcce99 |
$11,000 | 2 | Clean |
0x2beef516…26e610c3 |
$10,650 | 1 | Clean |
0xb720d935…7e11b208 |
$10,636 | 1 | Clean |
0xf5e0742f…10b739a5 |
$9,663 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27