Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b2a7b02…347d49a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$917,654 | 41 | Clean |
0xb2131c4c…b2cca8a3 |
$400,200 | 3 | Clean |
0xa76416c4…45ebbf59 |
$128,800 | 2 | Clean |
0xfee3ab73…04f5a880 |
$50,000 | 1 | Clean |
0x68d64f89…a847ff74 |
$41,223 | 4 | Clean |
0xf74edd96…0d26c37e |
$40,000 | 1 | Clean |
0xa9cede64…b99d6a6a |
$35,000 | 2 | Clean |
0x6f295da5…9345444f |
$34,935 | 1 | Clean |
0x10d5d56d…737e6420 |
$26,152 | 3 | Clean |
0xa83933d8…16779eaf |
$21,801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27