Counterparties
An address's top counterparties and their blacklist status
For address:
0xb3fde8c3…5993d2c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f1b014c…995b55ce |
$172 | 1 | Clean |
0xb29eaa2b…6a29653d |
$135 | 1 | Clean |
0xf5c51e21…bb9b2e60 |
$129 | 2 | Clean |
0x6a5da1c8…b09240bf |
$126 | 2 | Clean |
0xbdce6adb…350796e7 |
$10 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 3 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26