Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba19aa6…100b22aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0x38fc3d02…989ba246 |
$0 | 1 | Clean |
0x5c635b52…391bd269 |
$0 | 1 | Clean |
0xdeed0d4b…3403e035 |
$0 | 1 | Clean |
0xf1426b57…70e60283 |
$0 | 1 | Clean |
0xea8369f2…2441c425 |
$0 | 1 | Clean |
0xbf116027…b8d825d6 |
$0 | 1 | Clean |
0xd98ea817…3bf9a724 |
$0 | 1 | Clean |
0x836b2c63…5994add3 |
$0 | 1 | Clean |
0xb00a9c94…94cdfb24 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26