Counterparties
An address's top counterparties and their blacklist status
For address:
0xaf2b035a…00bab6a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$42,934 | 22 | Clean |
0x76b28df4…f8dcb292 |
$42,934 | 21 | Clean |
0x3ba16586…3b5b72aa |
$0 | 16 | Clean |
0x3ba10c9a…a6ef72aa |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 8 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26