Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3de90f2…a76bfc33
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9fa1f2a…bb506b4e |
$8,070 | 3 | Clean |
0x79672062…f59d4224 |
$7,356 | 1 | Clean |
0x2f4aac35…e190878f |
$6,850 | 7 | Clean |
0x82c21cf0…1c540635 |
$6,625 | 2 | Clean |
0xe54d1d3a…5585810a |
$4,972 | 1 | Clean |
0x41dc9483…a934ab0b |
$2,604 | 1 | Clean |
0xd9fb2c6e…93d18904 |
$2,027 | 1 | Clean |
0x83928768…8644f23b |
$1,589 | 1 | Clean |
0x82a0e72d…49cb26ee |
$1,200 | 1 | Clean |
0x33cbebae…9d4877eb |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27