Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e6eca5b…2e53338c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$1,272,415 | 30 | Clean |
0xea90dbbb…5052dfb5 |
$645,582 | 13 | Clean |
0xd2def02f…b741a89b |
$254,619 | 4 | Clean |
0x8779e2e4…e2dae892 |
$162,714 | 3 | Clean |
0x2bafbaa5…860e08ae |
$79,944 | 2 | Clean |
0xa9a673b4…c68981a8 |
$76,000 | 2 | Clean |
0x7ca2424a…82dacf42 |
$26,264 | 3 | Clean |
0x1a0d6632…d84017af |
$10,010 | 1 | Clean |
0xb64fb0ce…91a24c07 |
$9,882 | 1 | Clean |
0xf72e9941…5c043ce7 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27