Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba15e6b…c99872aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0x159d80a9…f5d8e101 |
$0 | 1 | Clean |
0x9b266893…5cce8b59 |
$0 | 1 | Clean |
0x8ef718cf…cb3fab16 |
$0 | 1 | Clean |
0x94d93975…bcf58d4d |
$0 | 1 | Clean |
0xd83b3ceb…c99861fc |
$0 | 1 | Clean |
0x847ad027…c7a02b63 |
$0 | 1 | Clean |
0x2c9a1a36…61bc2af4 |
$0 | 1 | Clean |
0x47d79645…cdd1c01f |
$0 | 1 | Clean |
0x051428a1…362d8c06 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26