Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba63a3f…aa1272aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 4 | Clean |
0x38fc3d02…989ba246 |
$0 | 1 | Clean |
0xc8dce422…1e9190a8 |
$0 | 2 | Clean |
0xe17987a1…813a71af |
$0 | 1 | Clean |
0xa30fdf3a…ace22c08 |
$0 | 1 | Clean |
0x37a3aa19…88f90e81 |
$0 | 1 | Clean |
0x389db6ba…6e02c262 |
$0 | 1 | Clean |
0xa9057b63…95d9ab35 |
$0 | 1 | Clean |
0x836b2c63…5994add3 |
$0 | 1 | Clean |
0x20388ad5…bb6201ca |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27