Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fc46ae5…42eda9a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$42,550 | 11 | Clean |
0x7c434cc7…77d6c2ff |
$30,471 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$21,424 | 4 | Clean |
0xd05260fd…ca41be34 |
$14,502 | 1 | Clean |
0xd56a2683…f8da410f |
$10,043 | 1 | Clean |
0xcb329f1e…98fbc73c |
$8,590 | 1 | Clean |
0x114c3a72…c790182f |
$2,950 | 1 | Clean |
0xc3b35534…48dc5e07 |
$2,583 | 1 | Clean |
0xd052b664…764fbe34 |
$0 | 1 | Clean |
0x7c431ffb…9e51c2ff |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27