Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3dd424d…9c36d9df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7cfe834…dcda9e39 |
$8,750 | 5 | Clean |
0xe45b634e…d997aaf5 |
$8,411 | 4 | Clean |
0xb8ce4c15…1c490e81 |
$1,500 | 1 | Clean |
0xc6422281…1d128ffe |
$1,480 | 2 | Clean |
0xa93cc44c…07fbfb8f |
$1,009 | 1 | Clean |
0xd8937ca5…0b4e9053 |
$600 | 1 | Clean |
0x5a396917…44e3bb4e |
$501 | 1 | Clean |
0x98c751a6…18077602 |
$267 | 4 | Clean |
0xb685760e…a289895b |
$163 | 3 | Clean |
0xbeaf45ce…a63ef31e |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27