Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b0e45ff…ffa00a7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3416cf6c…113527c6 |
$10,869 | 1 | Clean |
0xf6a02358…ee9574fe |
$10,725 | 2 | Clean |
0xe83aaa86…f2f3e29b |
$9,583 | 1 | Clean |
0xa8f8296f…70234c8b |
$8,277 | 1 | Clean |
0x0b73529b…12dab97b |
$5,000 | 1 | Clean |
0xb0367bf5…f92c4cd4 |
$4,420 | 2 | Clean |
0xa20a662a…7db1f5bf |
$3,300 | 2 | Clean |
0x663dc15d…a883c251 |
$2,641 | 1 | Clean |
0xf70da978…dfa3dbef |
$2,630 | 1 | Clean |
0xcfdcec9c…8e5cdaf4 |
$1,795 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27