Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba1fdb6…89fb7daa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb00a9c94…94cdfb24 |
$0 | 1 | Clean |
0xdeed0d4b…3403e035 |
$0 | 1 | Clean |
0xc8dce422…1e9190a8 |
$0 | 1 | Clean |
0xbf116027…b8d825d6 |
$0 | 2 | Clean |
0x7a429fcd…15ba5071 |
$0 | 1 | Clean |
0xa9057b63…95d9ab35 |
$0 | 1 | Clean |
0x389db6ba…6e02c262 |
$0 | 1 | Clean |
0x5afe0000…68076042 |
$0 | 3 | Clean |
0x983fa71c…b71c5a48 |
$0 | 1 | Clean |
0x38fc3d02…989ba246 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27