Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3ab3b95…4e18d41c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb380d6b3…5606f9a2 |
$10,560,128 | 7 | Clean |
0xb1a812e5…ccae4c45 |
$6,217,208 | 3 | Clean |
0xb1e32872…cf07471f |
$2,100,021 | 2 | Clean |
0x8cb1e1d2…1c4952c5 |
$2,056,042 | 1 | Clean |
0x21f6e775…567f29c7 |
$1,227,314 | 1 | Clean |
0xbf1f75ea…38d52248 |
$1,101,791 | 2 | Clean |
0xe43efa9e…075d479f |
$964,883 | 1 | Clean |
0x7262becd…60663fda |
$902,690 | 1 | Clean |
0x4b94e4e4…4636a4da |
$600,000 | 1 | Clean |
0xda6cc9b2…ad9066a1 |
$482,721 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27