Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3e2f0cf…b38f270e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d263620…7bc603e6 |
$11,670 | 1 | Clean |
0xc6b792f7…7969d5be |
$10,782 | 1 | Clean |
0x7f0179d7…e75e212e |
$10,400 | 2 | Clean |
0x25950f0d…ff4b2696 |
$3,045 | 1 | Clean |
0x1417db66…cef88ad2 |
$3,000 | 1 | Clean |
0xa4fd314b…e6aef667 |
$2,500 | 1 | Clean |
0x12da4495…5282e83f |
$2,030 | 1 | Clean |
0xf2682724…97f71c38 |
$2,030 | 1 | Clean |
0xb661b95b…d27e64db |
$927 | 1 | Clean |
0xb66e9528…ce7e64db |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27