Counterparties
An address's top counterparties and their blacklist status
For address:
0xb00a9c94…94cdfb24
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$3,000 | 2 | Clean |
0xd5605f7f…ad1551d2 |
$3,000 | 2 | Clean |
0x3ba16586…3b5b72aa |
$0 | 48 | Clean |
0x3ba15e6b…c99872aa |
$0 | 21 | Clean |
0x3ca126d7…b69472aa |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba119d5…8ce732aa |
$0 | 1 | Clean |
0x3baf51e0…f14f72aa |
$0 | 2 | Clean |
0x36a11913…54c472aa |
$0 | 1 | Clean |
0x3ba199ef…d11712aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26