Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d5d1e97…cbeef5ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba142cd0…e1d2e9fc |
$57,273 | 4 | Clean |
0x9008d19f…0560ab41 |
$55,462 | 6 | Clean |
0x0ec3322e…ec8861c5 |
$16,399 | 1 | Clean |
0x225a38bc…53f2dc17 |
$15,054 | 1 | Clean |
0x663dc15d…a883c251 |
$3,214 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$709 | 1 | Clean |
0x0f7ae28d…85c13a0e |
$137 | 1 | Clean |
0xba146866…0bbee9fc |
$0 | 1 | Clean |
0xba143aae…929de9fc |
$0 | 1 | Clean |
0x0ec35bac…532161c5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27