Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e5ec94f…6bf3c58f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$16,818 | 2 | Clean |
0xbb70b215…f7a57dd4 |
$14,710 | 2 | Clean |
0xa4d1f6f2…e1ce2269 |
$7,000 | 1 | Clean |
0x589e8b27…1bf1fe71 |
$5,754 | 2 | Clean |
0x39ce4490…44e320d5 |
$5,562 | 1 | Clean |
0xaf62aecc…84779729 |
$2,580 | 1 | Clean |
0xa4436d94…cd123613 |
$2,501 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,378 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$1,001 | 1 | Clean |
0x081a5dbc…6c8c4fdc |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26