Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ed5b4b5…8bc4e0f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e68c50a…8d2ab05d |
$5,339 | 15 | Clean |
0xdffd3233…2ffca10b |
$5,160 | 18 | Clean |
0xdd3d72c5…38b3ceee |
$4,966 | 5 | Clean |
0xaf5a1ba8…c271950a |
$3,664 | 7 | Clean |
0x814612dd…efdefae8 |
$2,781 | 7 | Clean |
0xae475878…e5c3206f |
$1,328 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$39 | 1 | Clean |
0xae4741e8…bf02206f |
$0 | 1 | Clean |
0xdffd88d1…340ba10b |
$0 | 1 | Clean |
0xdff0f4bf…7cfca10b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26