Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ea2491e…665ac064
| Address | Volume | Txs | Status |
|---|---|---|---|
0x512ac4d4…20840088 |
$34,000 | 4 | Clean |
0xd5c08b8a…a11396a2 |
$30,000 | 3 | Clean |
0x594358c8…daf3d842 |
$20,000 | 2 | Clean |
0x974caa59…a2ecc400 |
$19,019 | 1 | Clean |
0xb8c56363…3e4c156b |
$15,032 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$10,000 | 2 | Clean |
0x6a93ef5f…e197006c |
$99 | 2 | Clean |
0x73691cee…0fb973b1 |
$1 | 2 | Clean |
0x512adbe0…a1d10088 |
$0 | 9 | Clean |
0x512afd52…f0530088 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26