Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3679086…2f5d3e69
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8525dba9…0bbbb2c3 |
$14,605 | 1 | Clean |
0x8d90113a…5e5913c6 |
$8,111 | 2 | Clean |
0x4a143470…2ac3650d |
$7,829 | 4 | Clean |
0xef14cb2e…a22fbee3 |
$2,187 | 1 | Clean |
0x40325c9a…52af7295 |
$1,375 | 1 | Clean |
0xf1e15dfa…f9a6078d |
$200 | 2 | Clean |
0xee005799…56e59102 |
$123 | 1 | Clean |
0x8525079f…17bbb2c3 |
$0 | 2 | Clean |
0xf1e16ec6…d5e7078d |
$0 | 3 | Clean |
0xf1e9d633…b8a6078d |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26