Counterparties
An address's top counterparties and their blacklist status
For address:
0xd83b3ceb…c99861fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$18,938 | 4 | Clean |
0xc5a98719…59bd2638 |
$9,011 | 1 | Clean |
0xaa8e1dd1…27369abe |
$8,997 | 2 | Clean |
0x4cf1d83b…e8da5a12 |
$930 | 1 | Clean |
0x3ba15e6b…c99872aa |
$0 | 3 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26