Counterparties
An address's top counterparties and their blacklist status
For address:
0x3b5f2e2b…3a89a5e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x352de4c5…275ed75a |
$3,070 | 2 | Clean |
0xe1006f9f…f94a91f8 |
$3,070 | 2 | Clean |
0x5d3d06b5…9ec3101d |
$3,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$3,000 | 1 | Clean |
0xebc5aaa5…6ef6bd3c |
$2,800 | 2 | Clean |
0xf4ee9a4e…88670bf3 |
$1,500 | 1 | Clean |
0xfe891461…7def1940 |
$1,300 | 1 | Clean |
0x5d3d2bf1…90c6101d |
$0 | 1 | Clean |
0x352deb56…7e0dd75a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27