Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3970d4e…949d32bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf3b82af…3bdebf5c |
$26,775 | 3 | Clean |
0xe55161ff…7935af3c |
$20,000 | 1 | Clean |
0x4fc1a2b1…d978e75c |
$5,875 | 1 | Clean |
0x2a70e47c…99affc2a |
$5,030 | 2 | Clean |
0x569321a6…c6debac0 |
$4,100 | 1 | Clean |
0x741801cf…db9fdfd6 |
$2,900 | 1 | Clean |
0xb9c86732…5db55188 |
$1,302 | 2 | Clean |
0xe6ff06f8…febe4855 |
$888 | 2 | Clean |
0x4234fa22…2a303ac3 |
$814 | 1 | Clean |
0xf6600f68…9636edff |
$462 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26