Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3c6da8c…e3aa4201
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78a18aad…78c611f9 |
$229,334 | 23 | Clean |
0xfb071b91…4cd90ed8 |
$62,000 | 4 | Clean |
0xeb8ce042…0980f3d5 |
$51,094 | 4 | Clean |
0xd042e90d…2f2201b1 |
$27,190 | 2 | Clean |
0x7def8a69…b2212fa5 |
$21,159 | 2 | Clean |
0xd184db2f…83396fa8 |
$13,689 | 3 | Clean |
0x370a8637…9a02e53c |
$10,800 | 2 | Clean |
0x809eb9d8…c6657d5b |
$9,570 | 4 | Clean |
0xf835215d…bfe5de03 |
$9,378 | 1 | Clean |
0x1c27cf84…43e397ce |
$6,934 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27