Counterparties
An address's top counterparties and their blacklist status
For address:
0xb9214d5f…fd3e9f78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$37,694 | 13 | Clean |
0x1065b05d…5a309ff1 |
$18,094 | 10 | Clean |
0xd96f3160…8c891280 |
$9,000 | 3 | Clean |
0xcbc7b59d…47137bc3 |
$8,100 | 3 | Clean |
0x3ba16586…3b5b72aa |
$0 | 6 | Clean |
0x3ba10f4b…0df872aa |
$0 | 4 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 7 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 2 | Clean |
0x1062fcc4…90309ff1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27