Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b396da4…317521c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,930 | 28 | Clean |
0x61a84861…06673659 |
$2,380 | 3 | Clean |
0x881e3262…a4c0e3b6 |
$2,025 | 2 | Clean |
0x49995a79…cfadbbac |
$1,250 | 3 | Clean |
0xfc9eed48…ce420f2a |
$680 | 3 | Clean |
0x86f0c151…1b5f4973 |
$600 | 3 | Clean |
0x814612dd…efdefae8 |
$318 | 1 | Clean |
0xac2f91db…49c55389 |
$240 | 3 | Clean |
0xf13533cc…f96b88af |
$230 | 2 | Clean |
0xa968a9f1…4f38ac09 |
$85 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27