Counterparties
An address's top counterparties and their blacklist status
For address:
0xb396ec8f…5bd9a1f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x240705bd…a351bb38 |
$13,606 | 1 | Clean |
0x1a23b3af…397c3a8a |
$7,500 | 2 | Clean |
0xc229066f…9dffe34b |
$2,883 | 2 | Clean |
0x8f7d846e…d4991f44 |
$1,000 | 1 | Clean |
0x6c05cf65…a1e86e8c |
$717 | 3 | Clean |
0xf7b2fb14…9518a35d |
$345 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$288 | 2 | Clean |
0x3bea3146…52197084 |
$134 | 1 | Clean |
0x7cbbbde9…418b5e80 |
$134 | 1 | Clean |
0x308395b1…f1d25cb2 |
$134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27