Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bad27f6…2b82fbb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49e7547b…6e2d8756 |
$20,587 | 2 | Clean |
0x282fb833…351fb644 |
$18,736 | 2 | Clean |
0xbb83c58e…8bf33419 |
$3,649 | 2 | Clean |
0xa3222357…decb59b3 |
$1,800 | 1 | Clean |
0x49e7ceac…5d028756 |
$0 | 1 | Clean |
0xbb83038a…000b3419 |
$0 | 2 | Clean |
0xbb8719ed…a6133419 |
$0 | 2 | Clean |
0xbb8aa592…32f33419 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26