Counterparties
An address's top counterparties and their blacklist status
For address:
0x82b3a3bc…5dea0a2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$18,332 | 34 | Clean |
0xa7fb5ca2…a24cba2e |
$17,998 | 42 | Clean |
0x84a40300…c9ee1b7b |
$250 | 1 | Clean |
0x6fa1ea06…f718e582 |
$84 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 7 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27