Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3eeab66…fc5bbd63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$1,993,144 | 12 | Clean |
0xa205fd73…e0b3e825 |
$1,602,276 | 1 | Clean |
0x5aaf3fd7…d1a5244b |
$161,456 | 2 | Clean |
0xf8956f7c…febcc4be |
$120,363 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$104,999 | 4 | Clean |
0x9acbb72c…6a9c3311 |
$3,900 | 1 | Clean |
0xcfbba243…d894a19e |
$150 | 3 | Clean |
0x89ef8198…c7aa7c40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27