Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3f80a67…1e7a5a35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89448353…e4fdf688 |
$114,930 | 2 | Clean |
0xe8561e98…091050eb |
$100,795 | 2 | Clean |
0x768ceaaf…932b6fe0 |
$80,001 | 2 | Clean |
0x3a735fae…c6015d34 |
$29,500 | 1 | Clean |
0x951bbfa9…027c2447 |
$28,286 | 3 | Clean |
0xbe8bc0ef…7079f056 |
$26,548 | 2 | Clean |
0x8a6cbbcb…5381ea64 |
$25,000 | 2 | Clean |
0xd9bcf5c2…9b259f60 |
$25,000 | 1 | Clean |
0x2853a8ac…31562531 |
$20,000 | 1 | Clean |
0xa7258d24…a3e66767 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27