Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ec54d91…05c164cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x70df1a3c…b3a8c816 |
$20,000 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$13,543 | 4 | Clean |
0x2f452c2a…79ebe969 |
$9,033 | 1 | Clean |
0xa718b04f…82c2e6e8 |
$5,000 | 1 | Clean |
0xb685760e…a289895b |
$4,910 | 1 | Clean |
0xbd9ce328…87ea1fd5 |
$4,419 | 1 | Clean |
0xef1ec136…d15d31f1 |
$2,078 | 2 | Clean |
0x0dc1e92f…b1a03d73 |
$979 | 1 | Clean |
0xd0588c94…2d9f828e |
$932 | 1 | Clean |
0x69460570…5f0ca22d |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26