Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3f48c6a…422d9d7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$12,033 | 21 | Clean |
0xed92c60a…b495cc69 |
$2,632 | 1 | Clean |
0x6d29df71…d56732a1 |
$2,619 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,363 | 6 | Clean |
0x6edafc42…a42baf85 |
$901 | 1 | Clean |
0x3cacbc8b…24b4e274 |
$900 | 1 | Clean |
0xd2427d38…648d7b83 |
$716 | 1 | Clean |
0xe682fb55…4f706089 |
$645 | 1 | Clean |
0xbf990477…3017ad99 |
$582 | 1 | Clean |
0xc0c0bb14…bfe21fc4 |
$539 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27