Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc56629c…4f8dc721
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$32,591 | 15 | Clean |
0x2321fab1…2471f183 |
$30,353 | 12 | Clean |
0xb3a8c19d…50789ca8 |
$1,636 | 3 | Clean |
0x46340b20…9feb9758 |
$602 | 1 | Clean |
0x3f69e58f…fdaba1a1 |
$0 | 3 | Clean |
0x3f69f0be…54d4a1a1 |
$0 | 1 | Clean |
0x3f69ce30…7a09a1a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27