Counterparties
An address's top counterparties and their blacklist status
For address:
0xa30fdf3a…ace22c08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$198,342 | 9 | Clean |
0x876dea96…f3e491cd |
$154,295 | 4 | Clean |
0x028d067a…ef5dbc48 |
$42,204 | 4 | Clean |
0xd7d218cf…cbc5a964 |
$1,844 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 13 | Clean |
0x3ba15e6b…c99872aa |
$0 | 5 | Clean |
0x876d9548…34c791cd |
$0 | 3 | Clean |
0x3ba63a3f…aa1272aa |
$0 | 1 | Clean |
0x36a11913…54c472aa |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26