Counterparties
An address's top counterparties and their blacklist status
For address:
0xb765cfdc…aae2d40a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$20,617 | 10 | Clean |
0x967909ed…71a72304 |
$17,000 | 7 | Clean |
0xdfd5293d…1343963d |
$1,504 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,113 | 1 | Clean |
0x4db93b20…7da1eef0 |
$1,000 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 3 | Clean |
0x9671b7b3…5ca72304 |
$0 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26