Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b464a97…85b1b39e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab53bfe5…f9714dfd |
$301,449 | 3 | Clean |
0xb5ca7c7f…1c4d8abf |
$300,000 | 3 | Clean |
0xa869710f…2ef1f1bb |
$18,000 | 1 | Clean |
0xdcca6c37…d840a216 |
$18,000 | 1 | Clean |
0xb0d12bcd…d551e4ae |
$9,908 | 2 | Clean |
0x3416cf6c…113527c6 |
$6,006 | 1 | Clean |
0x4f35e289…ea0d8e81 |
$4,110 | 1 | Clean |
0xbd727841…5a9e7e1f |
$3,848 | 1 | Clean |
0xfd0b9490…2619407e |
$3,640 | 1 | Clean |
0xd36d546b…2603d692 |
$1,449 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27