Counterparties
An address's top counterparties and their blacklist status
For address:
0x3a88fbff…28352cde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5ba2cc3…d0506665 |
$20,993 | 8 | Clean |
0xe3dc61ea…23ebf770 |
$11,523 | 6 | Clean |
0xfd3cf3ec…60a55852 |
$8,935 | 3 | Clean |
0x1bac0800…07d3f3da |
$2,331 | 2 | Clean |
0xad2281f4…d3f99cbe |
$1,689 | 2 | Clean |
0xea8558cb…820b12d1 |
$1,431 | 1 | Clean |
0x1936dfd4…621691dc |
$1,154 | 1 | Clean |
0x299adedd…4bc9f8af |
$900 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$82 | 2 | Clean |
0xa5ba10c0…19476665 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27