Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4216efd…679d420a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$92,566 | 4 | Clean |
0xccc2d224…8aca91be |
$92,566 | 5 | Clean |
0xccc2658c…c79191be |
$0 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26