Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3d8e333…b8f2d1d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e4e49d7…4a0558d2 |
$8,588 | 1 | Clean |
0x2832ff6b…afca52bd |
$5,452 | 1 | Clean |
0xcda668b5…50c212b0 |
$5,393 | 2 | Clean |
0x3a04cd3b…370f8e89 |
$2,500 | 1 | Clean |
0x1aacf212…752ef553 |
$2,400 | 2 | Clean |
0x8ca288ee…da2a4983 |
$2,165 | 2 | Clean |
0x1e212572…f19e2a12 |
$2,000 | 1 | Clean |
0x8921b270…b5483f48 |
$1,126 | 2 | Clean |
0x14d50621…f2d1ddb1 |
$1,113 | 1 | Clean |
0xd74e14a2…6968532c |
$706 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27