Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3bb7ff0…16e6bdec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdb16996…6834a0ad |
$143,895 | 27 | Clean |
0x598bf161…fa898307 |
$36,950 | 1 | Clean |
0x64ca49c0…e2ea4c34 |
$33,664 | 3 | Clean |
0xd551234a…f22192ff |
$16,499 | 2 | Clean |
0x869593e0…246793f5 |
$15,242 | 18 | Clean |
0xacfd89e6…4f1d7c04 |
$13,880 | 31 | Clean |
0x384e1f9d…9f84e766 |
$10,810 | 12 | Clean |
0x3f5ce5fb…c936f0be |
$6,164 | 2 | Clean |
0x56428636…203aaced |
$5,003 | 1 | Clean |
0x7d435b70…a00a9df7 |
$3,498 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27