Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e4d963f…a01a2f5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a5cc868…8b27d597 |
$3,105 | 50 | Clean |
0x4e86a0f0…d2643c65 |
$688 | 12 | Clean |
0xd31f47e6…ff180a65 |
$581 | 8 | Clean |
0x18e29605…a73882f6 |
$546 | 7 | Clean |
0x47cd3a65…f6e41db1 |
$350 | 3 | Clean |
0xcb851bf6…861bcc99 |
$240 | 4 | Clean |
0x28c6c062…3bf21d60 |
$139 | 3 | Clean |
0x8c201eda…b0dabd79 |
$100 | 3 | Clean |
0x9696f59e…4bf96976 |
$86 | 2 | Clean |
0x9642b23e…322f5d4e |
$82 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27