Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b54845a…b2bc7dc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1fbb220a…3bee0f06 |
$2,293 | 1 | Clean |
0x52db805e…fd1a6cda |
$2,000 | 1 | Clean |
0x25ab36e6…29f18918 |
$1,743 | 2 | Clean |
0x2181b23e…8a56b654 |
$600 | 1 | Clean |
0xe0147ce4…d6067c43 |
$386 | 2 | Clean |
0xa79b1006…cd103eac |
$384 | 1 | Clean |
0x988810e0…4eea8ebe |
$343 | 1 | Clean |
0xa2f2cda7…a3b65e20 |
$276 | 1 | Clean |
0x60c1e7de…c7dfce73 |
$255 | 2 | Clean |
0x4c3ccbc5…e6352f3c |
$226 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27