Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3b9f2d3…1753c341
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$44,618 | 10 | Clean |
0xdfd5293d…1343963d |
$26,383 | 5 | Clean |
0x56eddb7a…21a8b17f |
$25,061 | 3 | Clean |
0x21a31ee1…28285549 |
$21,891 | 5 | Clean |
0x9696f59e…4bf96976 |
$19,892 | 3 | Clean |
0x28c6c062…3bf21d60 |
$8,118 | 1 | Clean |
0xcc5d739e…e6c99467 |
$5,351 | 1 | Clean |
0x2365b009…099b6a34 |
$5,237 | 1 | Clean |
0x421fb2d0…b7784207 |
$4,921 | 1 | Clean |
0x0920c3cc…bce37381 |
$4,716 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26