Counterparties
An address's top counterparties and their blacklist status
For address:
0x3bd8d195…ba48bb86
| Address | Volume | Txs | Status |
|---|---|---|---|
0xceb1eb2f…0c22ecb1 |
$5,649,995 | 8 | Clean |
0x50de1986…42dc2632 |
$3,630,015 | 5 | Clean |
0x92d2c650…7911707a |
$2,519,979 | 3 | Clean |
0x50da0d2b…29778632 |
$0 | 1 | Clean |
0x92d2e287…ba35707a |
$0 | 1 | Clean |
0x92d20178…2727707a |
$0 | 1 | Clean |
0x92d2fff7…985b707a |
$0 | 3 | Clean |
0x50de96e1…3a0d2632 |
$0 | 3 | Clean |
0x50de93db…04b92632 |
$0 | 2 | Clean |
0xceb1e268…2c8becb1 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27