Counterparties
An address's top counterparties and their blacklist status
For address:
0xb393f3f2…fa0dd96e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb30e383…6b8c1ec7 |
$0 | 12 | Clean |
0x641fd4d6…92954955 |
$0 | 10 | Clean |
0x0c3a6d96…25be3097 |
$0 | 4 | Clean |
0x7ddd85f9…7277ac76 |
$0 | 6 | Clean |
0x41127a32…f313b81b |
$0 | 3 | Clean |
0xc1b4c61f…a701b8a6 |
$0 | 4 | Clean |
0x54209086…e5a4d29a |
$0 | 3 | Clean |
0x97eb7763…55898bb7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27