Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dad043b…2dd14056
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$200,000 | 6 | Clean |
0x72918da2…509a4ff2 |
$199,000 | 4 | Clean |
0x84c0e85a…e3390673 |
$46,300 | 2 | Clean |
0xd7599ec8…d87411ea |
$27,000 | 2 | Clean |
0x3ba16586…3b5b72aa |
$0 | 22 | Clean |
0x72918dc9…3e094ff2 |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba17d9d…3cc072aa |
$0 | 2 | Clean |
0x3ba18074…203078aa |
$0 | 1 | Clean |
0x3ba47724…30c972aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26