Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ebc1077…4bca17ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,459,381 | 30 | Clean |
0xa28d6468…4c051cd6 |
$440,845 | 5 | Clean |
0x97a83e3a…153f415b |
$220,046 | 2 | Clean |
0xea6c7bc4…9525b5a3 |
$200,000 | 2 | Clean |
0xf9ef03f5…5c871e11 |
$113,376 | 1 | Clean |
0x2eb1f64c…14d6db08 |
$113,011 | 2 | Clean |
0x3e49d36f…47ef5a97 |
$79,041 | 1 | Clean |
0x53c206c3…c0f0234b |
$61,937 | 2 | Clean |
0x0a8eb533…3d6a7037 |
$61,651 | 2 | Clean |
0x070b9df4…419625d9 |
$42,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26