Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ec3c294…f86b1ed6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8bf5de9…1d7f657b |
$13,347 | 2 | Clean |
0x918c2871…43ffb939 |
$10,994 | 4 | Clean |
0xe6b25353…a9b7a4de |
$5,000 | 1 | Clean |
0xfe1969f6…138c5d35 |
$2,475 | 2 | Clean |
0xb4daee0d…75c4d063 |
$1,881 | 3 | Clean |
0x8a65e5fd…95905151 |
$1,299 | 1 | Clean |
0x49ecfad8…f80df4b8 |
$1,225 | 4 | Clean |
0x9d0a427b…c98d76be |
$1,148 | 3 | Clean |
0xddaaae16…b1f3cdc0 |
$870 | 1 | Clean |
0x13271207…042d645b |
$651 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27