Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3ba065c…d3c3ee5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03c21709…2b74b033 |
$1,780 | 1 | Clean |
0xef1c68a0…09361ab5 |
$0 | 27 | Clean |
0xef1ce4b7…a4d41ab5 |
$0 | 26 | Clean |
0x03c2be8f…9613b033 |
$0 | 19 | Clean |
0x03c213a6…eb74b033 |
$0 | 18 | Clean |
0x03c36bd7…ce74b033 |
$0 | 1 | Clean |
0xfc2c4b24…25a7b070 |
$0 | 1 | Clean |
0x03c2019a…11aeb033 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27