Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3f85db6…299c4e1a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,908 | 3 | Clean |
0xc57bd3eb…687b7c3d |
$686 | 9 | Clean |
0xc9358490…570e40b4 |
$353 | 5 | Clean |
0xbbe0fbc8…420a9a30 |
$307 | 3 | Clean |
0xcdec90aa…37636b93 |
$287 | 2 | Clean |
0x722fa43b…3537d57f |
$243 | 3 | Clean |
0x9d4387ca…6381a23d |
$234 | 5 | Clean |
0x435d0ab7…fc10d8bc |
$217 | 1 | Clean |
0xe61ba2d3…3a32c822 |
$190 | 1 | Clean |
0xbc9ca884…f7cfd0b8 |
$143 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27