Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3d2bdd8…d3a4d02d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd78d199f…400a3bae |
$4,220 | 2 | Clean |
0x15eb04a2…a4666666 |
$3,042 | 1 | Clean |
0x6e3714f3…afce6cef |
$2,104 | 1 | Clean |
0x9ac73ed7…08e46b65 |
$1,352 | 3 | Clean |
0xe2e800a0…076dc90b |
$1,100 | 2 | Clean |
0x928121a2…fca5f899 |
$768 | 1 | Clean |
0x56704b89…dcfbac04 |
$100 | 1 | Clean |
0x5a2cd501…aead5ceb |
$89 | 1 | Clean |
0x9f4b1f10…42845584 |
$75 | 1 | Clean |
0x26538644…c46fe67b |
$75 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27