Counterparties
An address's top counterparties and their blacklist status
For address:
0x395216c2…327ef084
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31b41e08…6fa51a5c |
$982,215 | 3 | Clean |
0x446b3adc…ea270821 |
$327,405 | 1 | Clean |
0xc456217f…ccb6fba3 |
$327,405 | 2 | Clean |
0xda5e0237…10e227ca |
$198,833 | 2 | Clean |
0x9082b71c…f4de116e |
$128,572 | 1 | Clean |
0x31b4820b…8a951a5c |
$0 | 2 | Clean |
0x31b4a23a…bbcb1a5c |
$0 | 2 | Clean |
0x31b4b4ee…99b41a5c |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27