Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ebd7a5b…7085bd03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x568a29df…44e0e9a4 |
$53,632 | 2 | Clean |
0xf4e7ca6d…44809bc9 |
$37,273 | 3 | Clean |
0xb4b2d8c7…860d2e3a |
$16,358 | 1 | Clean |
0x568a0741…2159e9a4 |
$0 | 1 | Clean |
0x568a44bc…e4a6e9a4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27