Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ba96293…ab0e72aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389db6ba…6e02c262 |
$0 | 1 | Clean |
0x5afe0000…68076042 |
$0 | 3 | Clean |
0xdb557e8b…8aae18b5 |
$0 | 1 | Clean |
0xc8dce422…1e9190a8 |
$0 | 2 | Clean |
0x83881cb7…51da6d92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27