Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3d55d15…6de4d39a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$3,728 | 12 | Clean |
0x1cf30902…eae72237 |
$420 | 2 | Clean |
0xf0ab56a0…7183a4fe |
$395 | 4 | Clean |
0x0709c225…65bb41a9 |
$250 | 1 | Clean |
0xeebed7f7…28a0bec8 |
$200 | 2 | Clean |
0xf0f77bc2…cd2be332 |
$150 | 1 | Clean |
0xfa409548…7c061f1e |
$100 | 1 | Clean |
0xb03349e6…e97e7386 |
$70 | 1 | Clean |
0xe6fe1393…2dce61f5 |
$50 | 1 | Clean |
0xeeb1e152…abc0bec8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27