Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3caaed2…87e36677
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd78ed3b…3155e517 |
$5,500 | 1 | Clean |
0xd5420990…394db43f |
$1,050 | 1 | Clean |
0xbd5c67c9…852557cc |
$650 | 1 | Clean |
0x56eddb7a…21a8b17f |
$650 | 1 | Clean |
0xbd5b105a…3dd557cc |
$0 | 2 | Clean |
0xd5427d2b…e126b43f |
$0 | 1 | Clean |
0xbd5c8af8…099857cc |
$0 | 1 | Clean |
0xbd5c277a…b2db57cc |
$0 | 1 | Clean |
0xd542ee4c…ba22b43f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27