Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba1dfce…34087aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 5 | Clean |
0xf3030308…9161ded7 |
$0 | 1 | Clean |
0xbb0ee33f…d5477149 |
$0 | 2 | Clean |
0xe17987a1…813a71af |
$0 | 2 | Clean |
0xa9057b63…95d9ab35 |
$0 | 2 | Clean |
0x1aeb7f83…304818f0 |
$0 | 2 | Clean |
0x83881cb7…51da6d92 |
$0 | 1 | Clean |
0x6bbf5880…40351e60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27