Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3d252e4…d74ae279
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6fe3ed6…f17d2093 |
$81,992 | 3 | Clean |
0x61abcfd8…2dbcc6a4 |
$8,047 | 4 | Clean |
0x14f6edb7…7a190e82 |
$5,000 | 1 | Clean |
0xf88b86cd…2de98aa4 |
$4,320 | 2 | Clean |
0x54a11fc9…7b7c59e8 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27