Counterparties
An address's top counterparties and their blacklist status
For address:
0x3edaa861…df59bf00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1507037b…8b97a99d |
$40,000 | 1 | Clean |
0xc97586f7…102bf7ab |
$20,000 | 1 | Clean |
0x9d63e4a3…03933d2c |
$17,472 | 2 | Clean |
0xd1cfe92b…aa75cf17 |
$15,300 | 1 | Clean |
0x82db63dd…be189014 |
$15,000 | 2 | Clean |
0xd52426a9…98ea2361 |
$5,500 | 4 | Clean |
0xcf9c1d37…f143e7b8 |
$3,780 | 4 | Clean |
0x59f27b77…e274e6b8 |
$2,580 | 3 | Clean |
0x6881df8c…9b82c3eb |
$400 | 1 | Clean |
0xe0430795…2d1a8474 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27