Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a384c21…7304dfd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39a380df…d73a8c51 |
$2,000 | 1 | Clean |
0xc273308a…0be3a412 |
$50 | 1 | Clean |
0xc48a37ad…dadec771 |
$22 | 1 | Clean |
0xc48a4117…cee9c771 |
$0 | 1 | Clean |
0xc2738f81…18e8a412 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27