Counterparties
An address's top counterparties and their blacklist status
For address:
0xa870cdaf…c76ea8eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$20,905 | 26 | Clean |
0xb9101bc6…c83e19e7 |
$9,624 | 9 | Clean |
0xb7920e49…91d93d76 |
$4,216 | 7 | Clean |
0xaafdcd3d…65713779 |
$2,697 | 5 | Clean |
0xb5dfaa14…65f68903 |
$2,500 | 1 | Clean |
0xeec5cd22…69ffe5e6 |
$1,618 | 2 | Clean |
0xa2c84b63…ecb74b19 |
$250 | 1 | Clean |
0xb792504b…73593d76 |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 13 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26