Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a878ffa…11978ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b94e9a9…f45c7ce9 |
$90,674 | 3 | Clean |
0x83fa6341…92351920 |
$30,108 | 1 | Clean |
0x83fac738…71b01920 |
$0 | 3 | Clean |
0x83fa36ed…22b41920 |
$0 | 1 | Clean |
0x83fa8e55…c1791920 |
$0 | 1 | Clean |
0x3b942922…b66d7ce9 |
$0 | 1 | Clean |
0x3b95db78…455c7ce9 |
$0 | 1 | Clean |
0x3b940206…ce527ce9 |
$0 | 2 | Clean |
0x332c178f…82e0439f |
$0 | 2 | Clean |
0x332cfbd9…46a3439f |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26