Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3a07c6e…d894d2b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69fa75df…d686f512 |
$42,419 | 7 | Clean |
0x93aa0144…faed0309 |
$10,154 | 4 | Clean |
0xba7a03a3…f8ba3329 |
$9,099 | 5 | Clean |
0x559432e1…2be4ed53 |
$4,991 | 2 | Clean |
0x2e1dee21…eaca8764 |
$4,534 | 2 | Clean |
0x94f73cf6…a75aa88f |
$3,500 | 1 | Clean |
0x41fe26dc…f82a41de |
$1,800 | 1 | Clean |
0x81aae55d…5ae4b5fe |
$900 | 2 | Clean |
0x5c7bcd6e…6ced35c5 |
$100 | 1 | Clean |
0xf70da978…dfa3dbef |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27