Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3b2ff3e…fe93beb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ba8a597…b6b5ea9e |
$77,000 | 2 | Clean |
0xbc9f4a72…1ea0006c |
$50,000 | 2 | Clean |
0xd251fa36…86db667e |
$30,985 | 1 | Clean |
0x54c53786…1b897016 |
$28,650 | 1 | Clean |
0xa42f6247…f51caeeb |
$25,500 | 1 | Clean |
0x94932baf…c34858a8 |
$15,000 | 1 | Clean |
0xe81bc799…2b920a47 |
$13,000 | 2 | Clean |
0x52cd471d…94fae2f0 |
$11,200 | 1 | Clean |
0x253728ca…3011bab3 |
$1,000 | 1 | Clean |
0x567dd58b…30f02468 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27