Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3bd8e03…d73ec2d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,247 | 15 | Clean |
0x2ec21c65…7402348a |
$11,282 | 21 | Clean |
0xa9f7fa94…4606b438 |
$11,050 | 12 | Clean |
0x2df9b935…aa03028d |
$1,665 | 3 | Clean |
0x08cd9dd8…e1d4bcbd |
$1,250 | 2 | Clean |
0x2ec21ff1…65df348a |
$0 | 2 | Clean |
0xa9f75b99…84f6b438 |
$0 | 1 | Clean |
0x2ec27622…7388348a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27