Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e9d1af5…24532ae7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$49,993 | 22 | Clean |
0x01ddad4d…8f963561 |
$12,723 | 7 | Clean |
0xdaca3f1a…c8f5feca |
$10,993 | 6 | Clean |
0xaf9539a2…4aaf3548 |
$6,438 | 1 | Clean |
0xba9cae06…1a95ed86 |
$4,083 | 4 | Clean |
0x608532e4…b1dfeb12 |
$3,308 | 2 | Clean |
0x79774303…6f7c3262 |
$2,861 | 3 | Clean |
0x41958706…a4aeb9b0 |
$1,881 | 2 | Clean |
0x6ca9db87…5f0ea0f5 |
$1,630 | 1 | Clean |
0x28b300dc…6c606b96 |
$1,360 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26