Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fcad81e…07b92ca3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$425,417 | 23 | Clean |
0x540e45d6…84ead75e |
$93,838 | 7 | Clean |
0x840dddde…9393077a |
$71,848 | 3 | Clean |
0x0d070796…40b492fe |
$71,748 | 1 | Clean |
0xa119d7ae…9009d6bf |
$54,824 | 4 | Clean |
0xb0c77f1c…5808035a |
$41,130 | 7 | Clean |
0x05d96175…1ed0bdf3 |
$34,999 | 2 | Clean |
0xee3f622c…c2c91ab9 |
$19,817 | 2 | Clean |
0xceda8292…f625752a |
$19,000 | 1 | Clean |
0x525d8cb5…71701053 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27