Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3da215c…0cafc245
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc137f981…7a6a8eed |
$95,712 | 2 | Clean |
0x25daa352…34c77969 |
$95,712 | 2 | Clean |
0xc137fd43…6f6a8eed |
$0 | 44 | Clean |
0xc1378bf0…85cd8eed |
$0 | 2 | Clean |
0xc137ae1d…d6028eed |
$0 | 1 | Clean |
0xc1173114…d9638eed |
$0 | 1 | Clean |
0xc1a732dd…d7f88eed |
$0 | 2 | Clean |
0xc13074aa…55ab8eed |
$0 | 1 | Clean |
0xc1376445…34a48eed |
$0 | 10 | Clean |
0xc137ae6a…dcec9eed |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27