Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3fb4e1d…a6a5709f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb5127c8…76828639 |
$49,878 | 1 | Clean |
0xffe15ff5…21a779ae |
$49,878 | 1 | Clean |
0x2f2df435…2d8e5ff4 |
$10 | 1 | Clean |
0x3c79299b…02b7ec2e |
$10 | 1 | Clean |
0x2f2dd810…61085ff4 |
$0 | 1 | Clean |
0x2f2d7bff…209d5ff4 |
$0 | 1 | Clean |
0xdb518fe3…cb108639 |
$0 | 2 | Clean |
0xdb5101ac…ea058639 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27