Counterparties
An address's top counterparties and their blacklist status
For address:
0x3890793c…3debb648
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99eb39b4…82c86147 |
$50,350 | 3 | Clean |
0xc477032d…5a06de5b |
$14,696 | 1 | Clean |
0x9d9f45ae…054082b4 |
$2,400 | 1 | Clean |
0x08d1157e…c5d276d2 |
$1,000 | 2 | Clean |
0xe3478b0b…48be1964 |
$7 | 5 | Clean |
0x99eb49ee…a3e46147 |
$0 | 7 | Clean |
0xe346e4a8…7a6e1964 |
$0 | 1 | Clean |
0x99e6c9d2…0b586147 |
$0 | 1 | Clean |
0x99eb8995…693a6147 |
$0 | 1 | Clean |
0x99eb9608…1b276147 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27