Counterparties
An address's top counterparties and their blacklist status
For address:
0x3edfc926…6d4c3d46
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe1266333…dceddfe9 |
$66,302 | 29 | Clean |
0x7eb6c83a…d1921ef2 |
$21,715 | 5 | Clean |
0x06d3a30c…82c6dcb6 |
$17,657 | 4 | Clean |
0x68841a18…48e73d6d |
$15,299 | 6 | Clean |
0x7a53dab4…8b02b881 |
$13,668 | 5 | Clean |
0x96fdc631…f2ac0bcd |
$8,311 | 4 | Clean |
0x313eb1c5…7338d369 |
$6,481 | 5 | Clean |
0xbda23b75…593796f2 |
$5,474 | 2 | Clean |
0x276cdba3…81e6d5fd |
$3,849 | 3 | Clean |
0xc9820195…f6bdad9f |
$3,570 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27