Counterparties
An address's top counterparties and their blacklist status
For address:
0x4934cbb6…48c1a60e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$4,920 | 14 | Clean |
0x533d7da4…ba3c508f |
$3,540 | 11 | Clean |
0x8f196ce6…faa6a963 |
$1,380 | 15 | Clean |
0x3ba125c5…012e72aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 11 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27