Counterparties
An address's top counterparties and their blacklist status
For address:
0x532ee805…e70d4d9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ef4fad1…067f14a6 |
$28,760 | 3 | Clean |
0x1d22bae0…7a19aa5e |
$25,269 | 52 | Clean |
0x9642b23e…322f5d4e |
$18,416 | 1 | Clean |
0x298f92a9…917f0bcc |
$1,000 | 2 | Clean |
0xa3c98303…3651bfb0 |
$800 | 2 | Clean |
0x3ef420f8…6f6514a6 |
$0 | 4 | Clean |
0x3ef4a8a5…451b14a6 |
$0 | 12 | Clean |
0x3ef4d55b…db9714a6 |
$0 | 1 | Clean |
0xa3c93d60…42e4bfb0 |
$0 | 2 | Clean |
0x3ef41172…a6c114a6 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26