Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc3d985f…470dde49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$100,975 | 24 | Clean |
0xa0b89733…d22f646c |
$40,606 | 5 | Clean |
0xc9974517…035edd2b |
$18,369 | 8 | Clean |
0xaba9bb96…27231289 |
$17,604 | 5 | Clean |
0x28c6c062…3bf21d60 |
$12,000 | 1 | Clean |
0x21a31ee1…28285549 |
$4,899 | 2 | Clean |
0xc106e7ae…220cf8b0 |
$3,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,499 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,500 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27