Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3f01431…7ff069c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdda54b2a…a2ba04b5 |
$17,400,010 | 20 | Clean |
0x28c6c062…3bf21d60 |
$17,400,000 | 19 | Clean |
0xdda5af00…a2ba04b5 |
$0 | 1 | Clean |
0xdda5f562…a2ba04b5 |
$0 | 1 | Clean |
0xdda5834c…a2ba04b5 |
$0 | 1 | Clean |
0xdda5a4eb…a2ba04b5 |
$0 | 1 | Clean |
0xdda5c467…a2ba04b5 |
$0 | 8 | Clean |
0xdda5f607…a2ba04b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27