Counterparties
An address's top counterparties and their blacklist status
For address:
0x829ed235…7bd29362
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$63,546 | 19 | Clean |
0x498b40e4…299e5f5d |
$31,052 | 10 | Clean |
0x17967c90…7061717c |
$29,994 | 13 | Clean |
0x3ba0e78a…1a5b72aa |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 10 | Clean |
0x17915ff2…3761717c |
$0 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 1 | Clean |
0x179033e1…49c1717c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27