Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bbf82f3…2b448a6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08495828…b4490100 |
$14,173 | 35 | Clean |
0x307576dd…8e067d31 |
$14,053 | 9 | Clean |
0x8195d349…6c9c8364 |
$223 | 1 | Clean |
0x3767a4dd…4f0e4383 |
$150 | 1 | Clean |
0x1e04db91…bca71e18 |
$132 | 1 | Clean |
0x080df862…23490100 |
$0 | 36 | Clean |
0x376773b9…50a14383 |
$0 | 1 | Clean |
0x0849da85…99bd0100 |
$0 | 1 | Clean |
0x3737a798…130e4383 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27