Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a02fb2c…9b656865
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe6abaa67…055b2a07 |
$85,709 | 3 | Clean |
0x34e30e19…0ea5b63b |
$80,205 | 7 | Clean |
0xf3c0f13a…22504d68 |
$23,444 | 1 | Clean |
0xe5b13286…f781442b |
$18,905 | 1 | Clean |
0x0ee276b0…27dfb37c |
$18,246 | 1 | Clean |
0x383a130c…1065a56f |
$10,760 | 1 | Clean |
0x30ecf10d…e0e9541d |
$2,556 | 1 | Clean |
0x383af544…1889a56f |
$0 | 1 | Clean |
0xf3c04240…49cd4d68 |
$0 | 1 | Clean |
0xf3c0b247…c0004d68 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27