Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba15a2a…b01d74aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38fc3d02…989ba246 |
$0 | 1 | Clean |
0xc8dce422…1e9190a8 |
$0 | 2 | Clean |
0x20388ad5…bb6201ca |
$0 | 4 | Clean |
0x5afe0000…68076042 |
$0 | 3 | Clean |
0xf3030308…9161ded7 |
$0 | 1 | Clean |
0x51a29476…b9b86d9e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27