Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ee338c4…a741657e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0067cc24…c508f859 |
$110,496 | 18 | Clean |
0xf7c8da79…3e38d921 |
$85,300 | 26 | Clean |
0xb70f98e5…495076f0 |
$74,312 | 11 | Clean |
0x6928f3e1…280b305c |
$12,000 | 2 | Clean |
0x5cb41fde…0ca98a49 |
$11,000 | 4 | Clean |
0xe95559df…d4249642 |
$10,000 | 1 | Clean |
0xb79fbadd…8e659f37 |
$9,120 | 3 | Clean |
0x974caa59…a2ecc400 |
$6,000 | 1 | Clean |
0x8d8d7ea4…a63ac2b3 |
$4,617 | 20 | Clean |
0xdfaa7532…c4b600b8 |
$4,602 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26