Counterparties
An address's top counterparties and their blacklist status
For address:
0x7bbb5bc5…b088a0dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$45,504 | 23 | Clean |
0x793b6b55…66f59f20 |
$40,800 | 20 | Clean |
0xde8cdabb…4b21e0ca |
$2,602 | 3 | Clean |
0xcb066bff…4e525f26 |
$2,002 | 1 | Clean |
0x5d1589cd…c881f106 |
$100 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 15 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 4 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0x79323e0d…f5f59f20 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27