Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3f3dcdf…17b1dac5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f32cf0b…2c92a98f |
$180,146 | 13 | Clean |
0x795a5a1e…8959f67c |
$110,009 | 17 | Clean |
0x974caa59…a2ecc400 |
$30,515 | 4 | Clean |
0xfe500c27…5cd9121b |
$15,000 | 1 | Clean |
0x6872b663…e13df7de |
$14,514 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$10,108 | 2 | Clean |
0x3f325837…4d7ba98f |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26