Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba77c8f…c3fd6074
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c5fc47d…e15baba6 |
$4,161 | 4 | Clean |
0xe550a737…5ffc7210 |
$3,485 | 2 | Clean |
0x89c51512…224ee8a1 |
$2,417 | 1 | Clean |
0xc38a19a7…ab69ed6f |
$1,665 | 3 | Clean |
0xfecc544f…60d0dcb8 |
$1,638 | 2 | Clean |
0x9db3820f…f4937202 |
$1,214 | 1 | Clean |
0xffe2a861…e27e596b |
$1,200 | 1 | Clean |
0xd0664fc8…2b019ef5 |
$1,056 | 1 | Clean |
0x3d90f66b…65316be9 |
$962 | 1 | Clean |
0x005d1748…2f6f83f4 |
$960 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27