Counterparties
An address's top counterparties and their blacklist status
For address:
0x3723a383…45c3e55f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc047fa02…9ce37b8c |
$4,250 | 4 | Clean |
0xfdacab79…b850508b |
$4,225 | 2 | Clean |
0x446efb2a…06c99f9c |
$3,500 | 1 | Clean |
0xbb9e9223…82418da0 |
$3,485 | 3 | Clean |
0x69460570…5f0ca22d |
$475 | 1 | Clean |
0xdc928895…d4fea216 |
$450 | 1 | Clean |
0x861b13a9…03d1bccf |
$15 | 1 | Clean |
0xbb9e7c06…45718da0 |
$0 | 2 | Clean |
0xbb9bf138…1e493da0 |
$0 | 1 | Clean |
0xbb9cca38…85ee2da0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26