Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e305277…cca8d320
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$46,836 | 2 | Clean |
0xe2a12acb…72dca6aa |
$23,400 | 1 | Clean |
0x0ba0b632…6fdfde8f |
$11,005 | 2 | Clean |
0x6c5c42d7…d0033b36 |
$4,680 | 1 | Clean |
0x1b6257ca…d759183d |
$84 | 1 | Clean |
0x79ad858c…21e805c7 |
$1 | 1 | Clean |
0x0b9dece1…42dfde8f |
$0 | 4 | Clean |
0x0ba0945d…c0dfde8f |
$0 | 2 | Clean |
0x0ba0a396…2ea6de8f |
$0 | 14 | Clean |
0x0ba0398a…336cde8f |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27