Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ee5cab4…8b60c30d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52cc37d…7f64efc1 |
$176,000 | 5 | Clean |
0x01a94bff…787d1e0d |
$88,791 | 3 | Clean |
0x4666c1d2…d9fb09ff |
$51,568 | 2 | Clean |
0x1b088ef6…97325380 |
$21,806 | 2 | Clean |
0x0cab4a2b…08554f10 |
$14,405 | 3 | Clean |
0x2beaaf27…bb7c8a00 |
$14,392 | 2 | Clean |
0xe73ac53c…827f8388 |
$20 | 2 | Clean |
0xf52c5473…7f64efc1 |
$1 | 1 | Clean |
0x1b08e42e…97325380 |
$0 | 1 | Clean |
0xf52c9d3f…7f64efc1 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27