Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3e2a8fd…a3eb412a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb87ea495…3f3c6d13 |
$10,070 | 2 | Clean |
0x9fcaaebe…24d3ebf5 |
$5,020 | 1 | Clean |
0xf5129610…af599396 |
$1,270 | 2 | Clean |
0x4db16593…c9e9c046 |
$888 | 1 | Clean |
0xc6861a53…de9c9d61 |
$596 | 1 | Clean |
0x7ca50d2b…5d065885 |
$595 | 1 | Clean |
0xd1c96528…9e141771 |
$595 | 1 | Clean |
0x898740e3…3e0c1497 |
$326 | 1 | Clean |
0xff2566ea…82bca1de |
$298 | 1 | Clean |
0x74de5d4f…94016631 |
$158 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27