Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b3a12ba…69442e52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$193,209 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$186,735 | 6 | Clean |
0x2e16d342…17c31746 |
$6,473 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 6 | Clean |
0x3ba15e6b…c99872aa |
$0 | 5 | Clean |
0x3ba18e98…c4f872aa |
$0 | 2 | Clean |
0x3ba11b4b…198672aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26