Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3d2bf79…b82158e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$8,993 | 12 | Clean |
0x8af8e95e…579991b7 |
$1,601 | 3 | Clean |
0xe28e01bc…a6ca57a1 |
$1,525 | 3 | Clean |
0xf78eb495…b727e442 |
$1,205 | 1 | Clean |
0x9c106c39…2def22f9 |
$1,000 | 1 | Clean |
0x0e1c7ab9…5cd2c121 |
$870 | 6 | Clean |
0x09ecd19e…0ffb2e4d |
$750 | 4 | Clean |
0xeeae2379…2bd2cbc2 |
$700 | 1 | Clean |
0x1ebc289d…1126f0c9 |
$307 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27