Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3ddabc4…6e0eb2a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3192aace…e3387325 |
$52,722 | 7 | Clean |
0xdd3d72c5…38b3ceee |
$34,133 | 8 | Clean |
0x1231deb6…486f4eae |
$10,540 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$3,696 | 2 | Clean |
0x83c41363…db46627e |
$3,608 | 1 | Clean |
0xc0ae3143…bb80a12c |
$1,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
0x57972afa…21173264 |
$550 | 1 | Clean |
0xccf52254…ecb888b7 |
$550 | 1 | Clean |
0x31929694…e3387325 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26