Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3fdde19…062fb458
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$10,500 | 6 | Clean |
0x2cf032d1…b09db014 |
$3,665 | 1 | Clean |
0xe8a87f45…750b9a9a |
$2,835 | 3 | Clean |
0xbaf355bd…beab7af5 |
$2,681 | 22 | Clean |
0x8f95c871…27af0db4 |
$700 | 1 | Clean |
0x1bf1a1ef…4b0c5546 |
$425 | 1 | Clean |
0x8ab73930…48aa6aec |
$150 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$43 | 1 | Clean |
0xe8ae3221…81fb9a9a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27