Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fab3ebd…d3dd7475
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$9,386 | 1 | Clean |
0x56eddb7a…21a8b17f |
$6,607 | 2 | Clean |
0x21a31ee1…28285549 |
$5,372 | 2 | Clean |
0x8394ccdb…c69cdaf6 |
$5,151 | 4 | Clean |
0x952b58d5…b31c568f |
$4,706 | 5 | Clean |
0x9f482c9c…53231c76 |
$3,501 | 3 | Clean |
0x32eec396…540f8573 |
$3,003 | 1 | Clean |
0xdfd5293d…1343963d |
$3,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,232 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,520 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26