Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b3354f8…6ab4ea64
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb802b28c…f6a41c88 |
$696,200 | 2 | Clean |
0x43c52f58…0bdb1e88 |
$624,082 | 2 | Clean |
0xb23a19bc…eae457fd |
$73,551 | 1 | Clean |
0xe6e24378…9fa83f33 |
$60,000 | 1 | Clean |
0xe3695425…87870462 |
$33,300 | 1 | Clean |
0x83c1e8f4…43a73cad |
$19,700 | 1 | Clean |
0xe05831ce…fc2c0561 |
$12,900 | 1 | Clean |
0xa23e4a9d…ef79195a |
$4,000 | 1 | Clean |
0xc7f3eef0…6de2ed52 |
$2,391 | 1 | Clean |
0x438ada4c…c5db1e88 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27