Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ec0d662…2c09d55f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0363bfc0…d05da6f4 |
$81,101 | 18 | Clean |
0xdfd5293d…1343963d |
$33,450 | 12 | Clean |
0x249fe486…d8b69d88 |
$30,782 | 7 | Clean |
0x56eddb7a…21a8b17f |
$29,523 | 9 | Clean |
0x28c6c062…3bf21d60 |
$18,902 | 5 | Clean |
0x21a31ee1…28285549 |
$16,287 | 5 | Clean |
0x9696f59e…4bf96976 |
$13,722 | 6 | Clean |
0x03631ee7…885da6f4 |
$0 | 2 | Clean |
0x0363bfca…d05da6f4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27