Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b354dfd…e603b37d
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,370 | 4 | Clean |
0x6d787de9…f46f117c |
$3,263 | 8 | Clean |
0x0e4ae448…5b21275d |
$1,813 | 2 | Banned |
0xfe5cfbfc…849bd75c |
$294 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27